Company Information

CIN
Status
Date of Incorporation
23 May 2003
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Quarrying Machinery NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
12,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sudip Kumar Naskar
Sudip Kumar Naskar
Director/Designated Partner
over 1 year ago
Jugal Kishore Bagaria
Jugal Kishore Bagaria
Director/Designated Partner
over 6 years ago
Rajiv Mundhra
Rajiv Mundhra
Director
over 21 years ago

Past Directors

Sharad Rathi
Sharad Rathi
Additional Director
about 9 years ago
Dipak Kumar Niyogi
Dipak Kumar Niyogi
Director
over 15 years ago
Samar Ghosh Dastidar
Samar Ghosh Dastidar
Director
over 21 years ago

Documents

Form DPT-3-13112020-signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Form DPT-3-20112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form ADT-1-11102019_signed
Optional Attachment-(1)-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form ADT-1-11062019_signed
Optional Attachment-(1)-11062019
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Optional Attachment-(1)-23102018
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form DIR-12-23102018_signed
Optional Attachment-(1)-23102018
Form AOC-4-23102018_signed
Form DIR-11-18052018_signed
Proof of dispatch-18052018
Acknowledgement received from company-18052018
Notice of resignation filed with the company-18052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16052018
Optional Attachment-(1)-16052018
Optional Attachment-(2)-16052018