Company Information
CIN
Status
Date of Incorporation
25 April 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Grain Milling Industry Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
100,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Ram Dev Agarwal
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Lalan Choudhary
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Past Directors
Sunil Gupta Kumar
Director
almost 13 years ago
almost 13 years ago
Mahadev Prasad Kharkia
Director
almost 13 years ago
almost 13 years ago
Documents
Form DIR-12-200415.OCT
Declaration of the appointee Director- in Form DIR-2-200415.PDF
Evidence of cessation-200415.PDF
Letter of Appointment-200415.PDF
Optional Attachment 1-200415.PDF
Form DIR-11-200415.OCT
Form MGT-14-310315.OCT
Copy of resolution-310315.PDF
FormSchV-271113 for the FY ending on-310313.OCT
Form23AC-271113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-300913.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--291112.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--291112.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-291112.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--291112.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-291112.PDF
Form 23-291112.PDF
Copy of resolution-291112.PDF
Minutes of Meeting-291112.PDF
MoA - Memorandum of Association-291112.PDF
Optional Attachment 1-291112.PDF
Copy of Board Resolution-021112.PDF
Acknowledgement of Stamp Duty MoA payment-250412.PDF
Acknowledgement of Stamp Duty AoA payment-250412.PDF
Certificate of Incorporation-250412.PDF
Certificate of Incorporation-250412.PDF
Annexure of subscribers-230412.PDF
Form 67 -Addendum--230412 in respect of Form 1--190412Form 18--190412Form 32-190412.PDF
MoA - Memorandum of Association-200412.PDF
Form 1-200412.PDF
