Company Information

CIN
Status
Date of Incorporation
09 February 2005
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Machinery & Equipment Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000
Authorised Capital
400,000
Financials All Documents available from MCA @Rs 799/-

Directors

Arvind Maheshwari
Arvind Maheshwari
Director/Designated Partner
over 1 year ago
Uma Shankar Gilra
Uma Shankar Gilra
Director/Designated Partner
over 1 year ago
Mahesh Sikhwal
Mahesh Sikhwal
Director/Designated Partner
almost 2 years ago
Jitendra Singh
Jitendra Singh
Director/Designated Partner
about 3 years ago
Ashok Singh Kumar
Ashok Singh Kumar
Director
almost 11 years ago

Past Directors

Sanjay Singh
Sanjay Singh
Director
almost 11 years ago
Arjun Singh
Arjun Singh
Director
almost 20 years ago
Bheem Singh
Bheem Singh
Director
almost 20 years ago

Documents

Form DPT-3-17022021_signed
Form DPT-3-08012021-signed
Form DPT-3-31122020
Form INC-22-03012020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03012020
Copies of the utility bills as mentioned above (not older than two months)-03012020
Copy of board resolution authorizing giving of notice-03012020
Form AOC - 4 CFS-07122019_signed
Supplementary or Test audit report under section 143-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Form MGT-7-27112019_signed
List of share holders, debenture holders;-23112019
Form AOC-4-06112019_signed
Directors report as per section 134(3)-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Form BEN - 2-31072019_signed
Declaration under section 90-31072019
Optional Attachment-(1)-31072019
Form INC-22-25042019_signed
Copies of the utility bills as mentioned above (not older than two months)-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Copy of board resolution authorizing giving of notice-25042019
Form ADT-1-13032019_signed
Copy of the intimation sent by company-13032019
Optional Attachment-(1)-13032019
Copy of written consent given by auditor-13032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC - 4 CFS-26122018_signed