Company Information

CIN
Status
Date of Incorporation
22 March 2010
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Grain Milling Industry Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
654,400
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Chirag Mahendra Shah
Chirag Mahendra Shah
Director
over 1 year ago
Mahendra Pratapchand Shah
Mahendra Pratapchand Shah
Director/Designated Partner
about 3 years ago
Jimit Natwarlal Shah
Jimit Natwarlal Shah
Director
almost 9 years ago
Dipankar Sanyal
Dipankar Sanyal
Director
almost 15 years ago
Natwarlal P Shah .
Natwarlal P Shah .
Director
almost 15 years ago

Past Directors

Ghanshyam Sharma
Ghanshyam Sharma
Director
almost 15 years ago

Charges

2 Crore
14 June 2010
Allahabad Bank
2 Crore
14 June 2010
Allahabad Bank
0
14 June 2010
Allahabad Bank
0
14 June 2010
Allahabad Bank
0

Documents

Form DPT-3-05012021_signed
Form ADT-1-17072020_signed
Optional Attachment-(3)-15072020
Optional Attachment-(2)-15072020
Optional Attachment-(1)-15072020
Copy of written consent given by auditor-15072020
Form DPT-3-25062020-signed
Form MGT-7-06032020_signed
List of share holders, debenture holders;-04032020
Form AOC-4-02032020_signed
Directors report as per section 134(3)-25022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25022020
Form ADT-1-23112019_signed
Form DPT-3-08112019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
-14102019
Form MGT-7-26112018_signed
List of share holders, debenture holders;-23112018
Form AOC-4-17112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Directors report as per section 134(3)-13112018
Form MGT-7-24112017_signed
List of share holders, debenture holders;-22112017
Form AOC-4-21112017_signed
Directors report as per section 134(3)-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Form MGT-7-02122016_signed
List of share holders, debenture holders;-29112016
Form AOC-4-29102016