Company Information

CIN
Status
Date of Incorporation
25 March 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Machinery & Equipment Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Baban Mahapatra
Baban Mahapatra
Director/Designated Partner
over 4 years ago
Ashim Kumar Sarkar
Ashim Kumar Sarkar
Director/Designated Partner
over 4 years ago

Past Directors

Surendra Ram
Surendra Ram
Additional Director
about 7 years ago
Mohan Prasad
Mohan Prasad
Additional Director
about 7 years ago
Sandhya Devi Singh
Sandhya Devi Singh
Director
about 10 years ago
Ghanshyam Chaudhary
Ghanshyam Chaudhary
Director
over 10 years ago
Chandan Mittal
Chandan Mittal
Director
almost 13 years ago

Documents

Declaration by first director-10072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10072020
Evidence of cessation;-10072020
Form DIR-12-10072020_signed
Notice of resignation;-10072020
Form AOC-4-06072018_signed
Form MGT-7-06072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Optional Attachment-(1)-29062018
List of share holders, debenture holders;-29062018
Directors report as per section 134(3)-29062018
Form INC-22-22122017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22122017
Copy of board resolution authorizing giving of notice-22122017
Copies of the utility bills as mentioned above (not older than two months)-22122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122017
Evidence of cessation;-22122017
Form DIR-12-22122017_signed
Notice of resignation;-22122017
Letter of appointment;-22122017
Form ADT-1-160915.OCT
Form DIR-12-041214.OCT
Declaration of the appointee Director- in Form DIR-2-031214.PDF
Evidence of cessation-031214.PDF
Interest in other entities-031214.PDF
Letter of Appointment-031214.PDF
Form23AC-131014 for the FY ending on-310313.OCT
FormSchV-131014 for the FY ending on-310313.OCT
FormSchV-131014 for the FY ending on-310314.OCT
FormSchV-131014 for the FY ending on-310312.OCT