Company Information

CIN
Status
Date of Incorporation
23 September 1991
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Machinery Parts for Textile, Apparel And Leather Production
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
600,000
Authorised Capital
750,000
Financials All Documents available from MCA @Rs 199/-

Directors

Purushottam Jagannath Bhide
Purushottam Jagannath Bhide
Director/Designated Partner
about 1 year ago
Umang Chamaria
Umang Chamaria
Director/Designated Partner
over 1 year ago
Sanjay Atha
Sanjay Atha
Director/Designated Partner
over 1 year ago

Past Directors

Alok Chamaria
Alok Chamaria
Director
over 33 years ago
Anupam Chamaria
Anupam Chamaria
Director
over 33 years ago

Charges

0
05 February 2003
Uco Bank
60 Lak
30 December 2014
Hdfc Bank Limited
4 Lak
05 February 2003
Uco Bank
0
30 December 2014
Hdfc Bank Limited
0
05 February 2003
Uco Bank
0
30 December 2014
Hdfc Bank Limited
0

Documents

Form CHG-4-16092020_signed
Letter of the charge holder stating that the amount has been satisfied-15092020
CERTIFICATE OF SATISFACTION OF CHARGE-20200915
List of share holders, debenture holders;-10062020
Directors report as per section 134(3)-10062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10062020
Form MGT-7-10062020_signed
Form AOC-4-10062020_signed
Form DPT-3-28102019-signed
Form BEN - 2-14092019_signed
Declaration under section 90-14092019
Form MGT-14-26082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23082019
List of share holders, debenture holders;-16102018
Form MGT-7-16102018_signed
Form MGT-14-26092018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092018
Directors report as per section 134(3)-21092018
Form AOC-4-21092018_signed
Form CHG-4-20012018_signed
Letter of the charge holder stating that the amount has been satisfied-20012018
CERTIFICATE OF SATISFACTION OF CHARGE-20180120
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
Directors report as per section 134(3)-14102017
Form AOC-4-14102017_signed
Form MGT-14-11092017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11092017