Company Information
CIN
Status
Date of Incorporation
14 March 2005
Listing Status
Unlisted
State
Kolkata
ROC
Industry
Machinery & Equipment Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 499/-
Past Directors
Surinder Kaur
Additional Director
over 8 years ago
over 8 years ago
Kaushal Kumar Singh
Director
over 8 years ago
over 8 years ago
Kuljit Kaur
Director
over 8 years ago
over 8 years ago
Harmeet Kaur
Director
over 8 years ago
over 8 years ago
Vikash Jajodia
Director
almost 10 years ago
almost 10 years ago
Amit Gupta
Director
almost 10 years ago
almost 10 years ago
Pramod Kumar Eshwa
Director
almost 20 years ago
almost 20 years ago
Kalyan Kumar Shroff
Director
almost 20 years ago
almost 20 years ago
Documents
Form ADT-1-11122017_signed
Form ADT-1-10122017_signed
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Copy of resolution passed by the company-28112017
Copy of the intimation sent by company-28112017
Copy of written consent given by auditor-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-28112017
Optional Attachment-(1)-28112017
Form ADT-3-26102017-signed
Resignation letter-25102017
Acknowledgement received from company-15092016
Form DIR-11-15092016_signed
Proof of dispatch-15092016
Notice of resignation filed with the company-15092016
Acknowledgement received from company-14092016
Notice of resignation filed with the company-14092016
Form DIR-12-14092016_signed
Notice of resignation;-14092016
Optional Attachment-(1)-14092016
Optional Attachment-(2)-14092016
Proof of dispatch-14092016
Form DIR-11-14092016_signed
Evidence of cessation;-14092016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092016
Letter of appointment;-12092016
Interest in other entities;-12092016
Form DIR-12-12092016_signed
