Company Information

CIN
Status
Date of Incorporation
11 March 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Boring, Broaching, Drilling And Threading Machines
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
40,000,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ram Kisan Agrawal
Ram Kisan Agrawal
Director
almost 2 years ago
Vikas Agrawal
Vikas Agrawal
Director/Designated Partner
about 2 years ago

Past Directors

Vipul Sanghi
Vipul Sanghi
Director
about 10 years ago

Charges

3 Crore
25 January 2018
Hdfc Bank Limited
3 Crore
18 July 2014
Icici Bank Limited
3 Crore
18 July 2014
Icici Bank Limited
0
25 January 2018
Hdfc Bank Limited
0
18 July 2014
Icici Bank Limited
0
25 January 2018
Hdfc Bank Limited
0

Documents

List of share holders, debenture holders;-23112020
Form MGT-7-23112020_signed
Form AOC-4-17112020_signed
Directors report as per section 134(3)-13112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112020
Form DPT-3-18092020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form DPT-3-06112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Optional Attachment-(1)-18102019
Form AOC-4-18102019_signed
Form ADT-1-17102019_signed
Optional Attachment-(1)-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form DPT-3-27062019
Auditor?s certificate-24062019
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24052019
Copy of resolution passed by the company-24052019
Copy of the intimation sent by company-24052019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-28122018
Form AOC-4-01112018-signed
Directors report as per section 134(3)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018