Company Information

CIN
Status
Date of Incorporation
30 July 2010
Listing Status
Unlisted
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 2022
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajat Kumar Jain
Rajat Kumar Jain
Director
over 13 years ago
Sumita Agerwala
Sumita Agerwala
Director
over 14 years ago
Shyama Agarwal
Shyama Agarwal
Director
over 14 years ago
Shekhar Chandra Agerwala
Shekhar Chandra Agerwala
Director
over 14 years ago

Past Directors

Samiir Agarwal
Samiir Agarwal
Director
almost 12 years ago
Surendra Singh
Surendra Singh
Director
almost 12 years ago

Documents

Form MGT-7-21122019_signed
List of share holders, debenture holders;-14122019
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-16102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-28062019
Form ADT-1-16052019_signed
Copy of resolution passed by the company-11052019
Copy of written consent given by auditor-11052019
Optional Attachment-(1)-11052019
Form ADT-3-04052019_signed
Resignation letter-29042019
Form DIR-12-29042019_signed
Evidence of cessation;-23042019
Notice of resignation;-23042019
Optional Attachment-(1)-23042019
Form MGT-7-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-29122018_signed
Form MGT-7-06072018_signed
Form AOC-4-06072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
List of share holders, debenture holders;-30062018