Company Information

CIN
Status
Date of Incorporation
03 January 1983
Listing Status
Listed
State
Kolkata
ROC
ROC Kolkata
Industry
Machinery & Equipment Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
162,010,000
Authorised Capital
166,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajlakshmi Bhattacharjee
Rajlakshmi Bhattacharjee
Director/Designated Partner
over 8 years ago
Sudip Nath
Sudip Nath
Director/Designated Partner
over 8 years ago
Chiranjit Mahanta
Chiranjit Mahanta
Director/Designated Partner
over 11 years ago

Past Directors

Piyali Guha
Piyali Guha
Additional Director
almost 10 years ago
Ranjit Gupta
Ranjit Gupta
Director
over 12 years ago
Harish Nandkishore Sureka
Harish Nandkishore Sureka
Additional Director
over 15 years ago
Neeraj Kedia
Neeraj Kedia
Director
almost 16 years ago
Pulak Bagchi
Pulak Bagchi
Director
about 16 years ago
Jens Rainer Hesse
Jens Rainer Hesse
Director
over 17 years ago
Pramod Kumar Sharma
Pramod Kumar Sharma
Director
over 20 years ago

Documents

Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Form AOC-4-04122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-07012019_signed
Form MGT-7-05012019_signed
Copy of MGT-8-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Annual return as per schedule V of the Companies Act,1956-30122018
Form 20B-30122018_signed
Copy of MGT-8-18122018
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Copy of MGT-8-14122018
List of share holders, debenture holders;-14122018
Form AOC-4-28122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Notice of resignation filed with the company-17022017
Proof of dispatch-17022017
Acknowledgement received from company-17022017
Form DIR-11-17022017_signed
Form DIR-12-01022017_signed
Notice of resignation;-31012017
Evidence of cessation;-31012017
Form AOC-4-28112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016