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 199/-
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
over 9 years ago
over 9 years ago
Amit Gupta
Director
over 9 years ago
over 9 years ago
Pramod Kumar Eshwa
Director
over 19 years ago
over 19 years ago
Kalyan Kumar Shroff
Director
over 19 years ago
over 19 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