Company Information

CIN
U29199WB1997PTC086141
Status
Date of Incorporation
19 December 1997
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other General Purpose Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
610,000
Authorised Capital
1,500,000

Directors

Aparna Roy
Aparna Roy
Director/Designated Partner
for over 12 years
Biswajit Roy
Biswajit Roy
Director/Designated Partner
for over 1 year

Past Directors

Sumit Mittra
Sumit Mittra
Director
over 17 years ago
Archana Mittra
Archana Mittra
Director
over 17 years ago

Charges

75 Lak
24 March 2011
Oriental Bank Of Commerce
75 Lak
24 March 2011
Oriental Bank Of Commerce
0
24 March 2011
Oriental Bank Of Commerce
0
24 March 2011
Oriental Bank Of Commerce
0
24 March 2011
Oriental Bank Of Commerce
0
24 March 2011
Oriental Bank Of Commerce
0

Documents

Form DPT-3-03042021_signed
Form ADT-1-08012021_signed
Copy of resolution passed by the company-29122020
Copy of written consent given by auditor-29122020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form DPT-3-11112019-signed
Form AOC-4-21102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Directors report as per section 134(3)-20102019
Directors report as per section 134(3)-27022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022019
Form MGT-7-27022019_signed
Form AOC-4-27022019_signed
List of share holders, debenture holders;-26022019
Directors report as per section 134(3)-18022019
List of share holders, debenture holders;-18022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18022019
Form MGT-7-18022019_signed
Form AOC-4-18022019_signed

Frequently Asked Questions

What is the date of Ssmb machine manufacturing co. private limited incorporation?

Incorporation date of the company is 19 December 1997 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Under process of striking off.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Ssmb machine manufacturing co. private limited has appointed how many directors?

The appointed directors in the company are:

  • Biswajit roy
  • Aparna roy
  • Sumit mittra
  • Archana mittra