Company Information

CIN
Status
Date of Incorporation
12 August 2005
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Machines Used In Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Pradyut Biswas
Pradyut Biswas
Director/Designated Partner
over 1 year ago
Pinaki Roy
Pinaki Roy
Director/Designated Partner
almost 10 years ago

Past Directors

Chandan Mukherjee
Chandan Mukherjee
Director
almost 10 years ago
Kkusum Sharma
Kkusum Sharma
Director
almost 11 years ago
Shiv Shankar Mandal
Shiv Shankar Mandal
Director
almost 11 years ago
Narendra Kumar Dhanuka
Narendra Kumar Dhanuka
Director
over 14 years ago
Subrata Chakraborty
Subrata Chakraborty
Director
about 16 years ago
Anupam Datta
Anupam Datta
Director
about 16 years ago
Sunanda Chatterjee
Sunanda Chatterjee
Director
over 19 years ago
Birendra Nath Chatterjee
Birendra Nath Chatterjee
Director
over 19 years ago
Dinesh Kumar Das
Dinesh Kumar Das
Director
over 19 years ago

Documents

Form 23AC-05082017_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-04082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06062017
Directors report as per section 134(3)-06062017
Form AOC-4-06062017_signed
Form DIR-11-201015.OCT
Form DIR-12-161015.OCT
Letter of Appointment-151015.PDF
Declaration of the appointee Director- in Form DIR-2-151015.PDF
Evidence of cessation-151015.PDF
Form66-250815 for the FY ending on-310312.OCT
Form66-250815 for the FY ending on-310313.OCT
Form66-250815 for the FY ending on-310311.OCT
Form23AC-170815 for the FY ending on-310313.OCT
Form PAS-3-280715.OCT
FormSchV-200715 for the FY ending on-300910.OCT
FormSchV-200715 for the FY ending on-310312.OCT
FormSchV-200715 for the FY ending on-310313.OCT
FormSchV-200715 for the FY ending on-310311.OCT
List of allottees-190715.PDF
Resltn passed by the BOD-190715.PDF
Form23AC-090715 for the FY ending on-310311.OCT
Form23AC-090715 for the FY ending on-310312.OCT
Form SH-7-030715.PDF
Copy of the resolution for alteration of capital-030715.PDF
MoA - Memorandum of Association-030715.PDF
Form DIR-11-120215.OCT
Form INC-22-090215.OCT
Declaration of the appointee Director- in Form DIR-2-060215.PDF
Optional Attachment 2-060215.PDF