Company Information

CIN
Status
Date of Incorporation
11 April 2007
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other General Purpose Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Puja Nayek
Puja Nayek
Director/Designated Partner
over 1 year ago
Somnath Dutta
Somnath Dutta
Director/Designated Partner
over 1 year ago

Past Directors

Jagdish Kachhwal Prasad
Jagdish Kachhwal Prasad
Director
over 17 years ago
Satish Ladhania
Satish Ladhania
Director
over 17 years ago

Documents

Form ADT-1-14092019_signed
Copy of written consent given by auditor-14092019
Copy of resolution passed by the company-14092019
Copy of the intimation sent by company-14092019
Form ADT-1-11072019_signed
Copy of resolution passed by the company-11072019
Copy of the intimation sent by company-11072019
Copy of written consent given by auditor-11072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032019
Copy of MGT-8-23032019
List of share holders, debenture holders;-23032019
Directors report as per section 134(3)-23032019
Form AOC-4-23032019_signed
Form MGT-7-23032019_signed
Directors report as per section 134(3)-24072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24072018
Optional Attachment-(1)-24072018
List of share holders, debenture holders;-24072018
Form MGT-7-24072018_signed
Form AOC-4-24072018_signed
Directors report as per section 134(3)-17112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112016
Company CSR policy as per section 135(4)-17112016
Details of other Entity(s)-17112016
Form AOC-4-17112016_signed
Form ADT-1-14102016_signed
Copy of resolution passed by the company-14102016
Copy of written consent given by auditor-14102016
Copy of the intimation sent by company-14102016
Form MGT-7-231215.OCT