Company Information

CIN
Status
Date of Incorporation
05 February 1998
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Bulldozers, Angle-Dozers And Other Earth Moving Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Subhasish Mitra
Subhasish Mitra
Director/Designated Partner
almost 2 years ago
Rajeev Shrivastava
Rajeev Shrivastava
Individual Promoter
over 11 years ago
Sanjay Khemka
Sanjay Khemka
Director
over 13 years ago

Past Directors

Santosh Kanoria
Santosh Kanoria
Director
over 7 years ago
Kshiti Bhushan Roy Barman
Kshiti Bhushan Roy Barman
Director
over 9 years ago
Pratyush Choudhary
Pratyush Choudhary
Director
over 12 years ago
Kusum Kanoria
Kusum Kanoria
Director
almost 18 years ago

Charges

3 Crore
15 July 2016
Icici Bank Limited
3 Crore
19 December 2014
State Bank Of India
1 Crore
15 July 2016
Others
0
19 December 2014
State Bank Of India
0
15 July 2016
Others
0
19 December 2014
State Bank Of India
0

Documents

Form DPT-3-05052020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-19112019_signed
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Optional Attachment-(1)-18112019
Form ADT-1-09102019_signed
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form DPT-3-28062019
Evidence of cessation;-15112018
Form DIR-12-15112018_signed
Notice of resignation;-15112018
Form AOC-4-21102018_signed
List of share holders, debenture holders;-15102018
Form MGT-7-15102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102018
Directors report as per section 134(3)-14102018
Form PAS-3-21042018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20042018
Optional Attachment-(1)-20042018
Copy of Board or Shareholders? resolution-20042018
Form SH-7-18042018-signed
Altered memorandum of assciation;-17042018
Optional Attachment-(3)-17042018
Optional Attachment-(1)-17042018
Optional Attachment-(2)-17042018
Copy of the resolution for alteration of capital;-17042018