Company Information

CIN
Status
Date of Incorporation
03 August 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Grain Milling Industry Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pratim Roychowdhury
Pratim Roychowdhury
Director
almost 2 years ago
Polly Roychowdhury
Polly Roychowdhury
Director/Designated Partner
over 6 years ago
Pijush Roychowdhury
Pijush Roychowdhury
Director
over 12 years ago

Charges

50 Lak
14 December 2016
Axis Bank Limited
50 Lak
14 December 2016
Axis Bank Limited
0
14 December 2016
Axis Bank Limited
0
14 December 2016
Axis Bank Limited
0

Documents

Form CHG-1-22022020_signed
Instrument(s) of creation or modification of charge;-22022020
Optional Attachment-(1)-22022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200222
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-12122019_signed
Form DPT-3-02122019-signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Auditor?s certificate-26062019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21022019
Form DIR-12-21022019_signed
Optional Attachment-(2)-21022019
Optional Attachment-(1)-21022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Optional Attachment-(1)-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022018
Directors report as per section 134(3)-08022018
Form AOC-4-08022018_signed
Form MGT-7-08022018_signed
List of share holders, debenture holders;-06022018
Form ADT-1-08122017_signed