Company Information

CIN
Status
Date of Incorporation
28 June 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Machines Used In Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anirban Dutta
Anirban Dutta
Director
over 1 year ago
Suresh Kumar Jain
Suresh Kumar Jain
Director
almost 9 years ago
Seema Gupta
Seema Gupta
Director
almost 9 years ago

Past Directors

Ajay Sahu
Ajay Sahu
Additional Director
over 9 years ago
Bimal Kothari
Bimal Kothari
Additional Director
almost 11 years ago
Chandan Chakraborty
Chandan Chakraborty
Additional Director
almost 11 years ago
Manoj Kumar Tiwari
Manoj Kumar Tiwari
Additional Director
almost 11 years ago
Provat Chatterjee
Provat Chatterjee
Director
over 12 years ago
Debi Prasad Mookherji
Debi Prasad Mookherji
Director
over 12 years ago
Santi Prosad Dutta
Santi Prosad Dutta
Director
over 12 years ago

Documents

Form STK-2-21012019-signed
-12092017
Optional Attachment-(1)-12092017
Optional Attachment-(2)-12092017
Form MGT-14-04092017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04092017
Form MGT-7-03122016_signed
List of share holders, debenture holders;-30112016
Directors report as per section 134(3)-01112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112016
Form AOC-4-01112016
Form MGT-14-23082016-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20160823
Optional Attachment-(2)-20082016
Altered memorandum of association-20082016
Optional Attachment-(1)-20082016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20082016
Acknowledgement received from company-28052016
Form DIR-11-28052016_signed
Notice of resignation filed with the company-28052016
Proof of dispatch-28052016
Acknowledgement received from company-20052016
Proof of dispatch-20052016
Notice of resignation filed with the company-20052016
Form DIR-11-20052016_signed
Form INC-22-17052016_signed
Copies of the utility bills as mentioned above (not older than two months)-17052016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17052016
Copy of board resolution authorizing giving of notice-17052016
Evidence of cessation;-05052016