Company Information

CIN
Status
Date of Incorporation
02 September 2014
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
29 September 2023
Paid Up Capital
100,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Denys Polishkevych
Denys Polishkevych
Director
over 8 years ago
Indranil Ray
Indranil Ray
Director/Designated Partner
over 10 years ago

Past Directors

Sanchari Ray
Sanchari Ray
Director
over 10 years ago

Documents

Form AOC-4-16112019_signed
List of share holders, debenture holders;-29102019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form MGT-7-29102019_signed
Optional Attachment-(1)-10102018
List of share holders, debenture holders;-10102018
Directors report as per section 134(3)-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Form MGT-7-10102018_signed
Form AOC-4-10102018_signed
Form MGT-7-24102017_signed
Form AOC-4-24102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102017
Directors report as per section 134(3)-20102017
List of share holders, debenture holders;-20102017
Optional Attachment-(1)-20102017
List of share holders, debenture holders;-27092016
Form MGT-7-27092016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092016
Form AOC-4-22092016_signed
Acknowledgement received from company-11082016
Form DIR-11-11082016_signed
Proof of dispatch-11082016
Notice of resignation filed with the company-11082016
Evidence of cessation;-07072016
Form DIR-12-07072016_signed
Notice of resignation;-07072016
Letter of appointment;-04072016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04072016