Company Information
CIN
Status
Date of Incorporation
03 June 2013
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
19,178,570
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Samiran Sarker
Director
over 1 year ago
over 1 year ago
Srijita Sarker
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Sraboni Sarker
Director/Designated Partner
about 4 years ago
about 4 years ago
Sarosij Sarker
Director/Designated Partner
about 4 years ago
about 4 years ago
Past Directors
Hasi Rani Sarker
Director
over 11 years ago
over 11 years ago
Anjan Sarker
Director
over 11 years ago
over 11 years ago
Haran Chandra Sarker
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 7] Valves & Cocks, For Sale In Eastern Zone.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
07 May 2015
Indian Overseas Bank
1 Crore
07 May 2015
Indian Overseas Bank
0
07 May 2015
Indian Overseas Bank
0
07 May 2015
Indian Overseas Bank
0
Documents
Form DPT-3-14122020-signed
Form DIR-12-25112020_signed
Form DIR-11-24112020_signed
Evidence of cessation;-24112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24112020
Acknowledgement received from company-24112020
Form DIR-12-24112020_signed
Notice of resignation filed with the company-24112020
Notice of resignation;-24112020
Optional Attachment-(1)-24112020
Proof of dispatch-24112020
Form CHG-1-18062020_signed
Instrument(s) of creation or modification of charge;-18062020
Optional Attachment-(1)-18062020
Optional Attachment-(2)-18062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200618
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112019
Directors report as per section 134(3)-12112019
List of share holders, debenture holders;-12112019
Form AOC-4-12112019_signed
Form MGT-7-12112019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Form DPT-3-28082019
Optional Attachment-(2)-24122018
Optional Attachment-(1)-24122018
Form CHG-1-24122018_signed