Company Information
CIN
Status
Date of Incorporation
01 September 2003
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Machinery And Equipment For Use In Agriculture
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
49,680,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Navneet Manaksia
Director/Designated Partner
over 1 year ago
over 1 year ago
Aditya B Manaksia
Director/Designated Partner
about 10 years ago
about 10 years ago
Basant Kumar Agrawal
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Past Directors
Sunil Kumar Maheshwari
Director
almost 12 years ago
almost 12 years ago
Manish Jalan
Additional Director
almost 15 years ago
almost 15 years ago
Charges
11 August 2017
Uco Bank
37 Crore
03 September 2010
Icici Bank Limited
8 Crore
30 March 2005
Uco Bank
9 Crore
11 August 2017
Uco Bank
0
03 September 2010
Others
0
30 March 2005
Uco Bank
0
11 August 2017
Uco Bank
0
03 September 2010
Others
0
30 March 2005
Uco Bank
0
Documents
Form DPT-3-22122020-signed
Optional Attachment-(1)-29092020
Form DPT-3-02062020-signed
Form MGT-7-03012020_signed
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Form BEN - 2-01082019_signed
Declaration under section 90-01082019
Form DPT-3-08072019
Copy of written consent given by auditor-23042019
Form ADT-1-25042019_signed
Copy of the intimation sent by company-23042019
Copy of resolution passed by the company-23042019
Form AOC-4(XBRL)-18042019_signed
XBRL document in respect Consolidated financial statement-17042019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17042019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
XBRL document in respect Consolidated financial statement-01012018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01012018
Form AOC-4(XBRL)-01012018_signed
Form DIR-12-30112017_signed
Form MGT-7-30112017_signed
Letter of appointment;-28112017
List of share holders, debenture holders;-27112017
Form CHG-4-22112017_signed
Letter of the charge holder stating that the amount has been satisfied-22112017
CERTIFICATE OF SATISFACTION OF CHARGE-20171122
Form AOC-4(XBRL)-20102017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18102017
