Company Information

CIN
Status
Date of Incorporation
01 July 2013
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Grain Milling Industry Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,540,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Soumak Datta
Soumak Datta
Director/Designated Partner
over 1 year ago
Raja Ghosh Dastidar
Raja Ghosh Dastidar
Director
over 5 years ago

Past Directors

Nasir Khan
Nasir Khan
Director
over 11 years ago
Jhumpa Das
Jhumpa Das
Director
over 11 years ago
Ratan Das
Ratan Das
Director
over 11 years ago

Charges

4 Lak
26 February 2016
Yes Bank Limited
1 Crore
27 October 2014
Icici Bank Limited
1 Crore
12 May 2020
Cholamandalam Investment And Finance Company Limited
4 Lak
14 July 2023
Others
0
26 February 2016
Others
0
12 May 2020
Others
0
27 October 2014
Icici Bank Limited
0
14 July 2023
Others
0
26 February 2016
Others
0
12 May 2020
Others
0
27 October 2014
Icici Bank Limited
0
14 July 2023
Others
0
26 February 2016
Others
0
12 May 2020
Others
0
27 October 2014
Icici Bank Limited
0

Documents

Form CHG-1-27092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200926
Instrument(s) of creation or modification of charge;-26092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012020
Form AOC-4-02012020_signed
Notice of resignation;-24082019
Form DIR-12-24082019_signed
Evidence of cessation;-24082019
Notice of resignation;-14062019
Form DIR-12-14062019_signed
Evidence of cessation;-14062019
Form DIR-12-13062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Form CHG-4-09042019_signed
Letter of the charge holder stating that the amount has been satisfied-08042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022019
Form AOC-4-04022019_signed
Form AOC-4-25012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012019
Form MGT-7-10122018_signed
List of share holders, debenture holders;-07122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102018
Form DIR-12-29102018_signed
List of share holders, debenture holders;-16032018
Form MGT-7-16032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012018
Form AOC-4-05012018_signed
Form CHG-4-11062016_signed
Letter of the charge holder stating that the amount has been satisfied-11062016