Company Information

CIN
Status
Date of Incorporation
16 May 2011
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 2023
Paid Up Capital
6,600,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Saurav Tater
Saurav Tater
Director
over 1 year ago
Mahima Tater
Mahima Tater
Director
over 5 years ago

Past Directors

Bachhraj Tater
Bachhraj Tater
Director
over 13 years ago

Charges

2 Crore
15 December 2016
Yes Bank Limited
2 Crore
21 July 2014
Icici Bank Limited
1 Crore
15 December 2016
Yes Bank Limited
0
21 July 2014
Icici Bank Limited
0
15 December 2016
Yes Bank Limited
0
21 July 2014
Icici Bank Limited
0
15 December 2016
Yes Bank Limited
0
21 July 2014
Icici Bank Limited
0

Documents

Instrument(s) of creation or modification of charge;-20072020
Form CHG-1-20072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200720
Form DPT-3-30042020-signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-12122019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form DPT-3-28062019
Form ADT-1-10062019_signed
Copy of the intimation sent by company-10062019
Copy of resolution passed by the company-10062019
Copy of written consent given by auditor-10062019
Notice of resignation;-06052019
Form DIR-12-06052019_signed
Evidence of cessation;-06052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06052019
List of share holders, debenture holders;-23122018
Form MGT-7-23122018_signed
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form AOC-4-20122018_signed
Form CHG-1-13102018_signed
Optional Attachment-(1)-12102018
Instrument(s) of creation or modification of charge;-12102018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181012
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-24112017_signed