Company Information

CIN
Status
Date of Incorporation
08 December 1966
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Agriculture, Horticulture, Forestry Tools
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
216,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ramesh Janakiram
Ramesh Janakiram
Director
over 1 year ago
Ganesh Mahalingam
Ganesh Mahalingam
Director
over 29 years ago
Chandrasekar Jayaraman
Chandrasekar Jayaraman
Director
about 33 years ago
Ashok Janakiram
Ashok Janakiram
Director
about 33 years ago

Past Directors

Subramania Mahalingam
Subramania Mahalingam
Director
about 33 years ago

Documents

Form MGT-7A-24082024_signed
Form AOC-4-23082024_signed
List of share holders, debenture holders;-22082024
List of Directors;-22082024
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082024
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22082024
Directors report as per section 134(3)-22082024
Form ADT-1-12082024_signed
Copy of written consent given by auditor-12082024
Copy of resolution passed by the company-12082024
Copy of the intimation sent by company-12082024
Form ADT-1-18092023_signed
Form MGT-7A-07102023_signed
Form AOC-4-07102023_signed
List of Directors;-06102023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06102023
Details of other Entity(s)-06102023
Directors report as per section 134(3)-06102023
List of share holders, debenture holders;-06102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102023
Form ADT-1-04102023_signed
Copy of the intimation sent by company-27092023
Copy of resolution passed by the company-27092023
Copy of written consent given by auditor-27092023
Form MGT-7A-23092023_signed
Form AOC-4-23092023_signed
Form ADT-1-17092023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112022
Directors report as per section 134(3)-16112022