Company Information

CIN
Status
Date of Incorporation
09 February 1990
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Special Purpose Machinery, Equipment NEC Including Part And Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
960,020
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ravi Goenka
Ravi Goenka
Director/Designated Partner
over 1 year ago
Sanjay Mehrotra
Sanjay Mehrotra
Director/Designated Partner
over 1 year ago
Tapas Dasgupta
Tapas Dasgupta
Director/Designated Partner
almost 2 years ago

Past Directors

Shambhu Das
Shambhu Das
Additional Director
over 9 years ago

Documents

List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form ADT-1-15102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Form AOC-4-23102018_signed
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC-4-10122017_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Form MGT-7-12112016_signed
Optional Attachment-(1)-10112016
List of share holders, debenture holders;-10112016
Directors report as per section 134(3)-24102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Form AOC-4-24102016
Shareholders-MGT_7BEEJAI_P26152199_MOHANU1969_20161007155812.xlsm
Form MGT-7-011215.OCT
Form AOC-4-221115.OCT
Form DIR-12-021115.OCT
Letter of Appointment-301015.PDF