Company Information

CIN
Status
Date of Incorporation
27 November 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Agricultural Machinery Renting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dipesh Pala
Dipesh Pala
Director/Designated Partner
over 1 year ago
Sumeet Pravinchandra Ghuntla
Sumeet Pravinchandra Ghuntla
Director/Designated Partner
almost 2 years ago
Sandip Bhaskerrai Pandya
Sandip Bhaskerrai Pandya
Director/Designated Partner
almost 2 years ago
Sarika Gupta
Sarika Gupta
Director
over 10 years ago

Past Directors

Dinesh Ishvardas Modawala
Dinesh Ishvardas Modawala
Director
over 6 years ago
Rajendra Kumar Bajoria
Rajendra Kumar Bajoria
Director
over 10 years ago
Jay Shanker Gupta
Jay Shanker Gupta
Additional Director
over 10 years ago
Sagun Khemka
Sagun Khemka
Director
almost 11 years ago
Pankaj Bubna
Pankaj Bubna
Director
almost 11 years ago
Satyabhama Bubna
Satyabhama Bubna
Director
almost 11 years ago

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form DIR-12-14062019_signed
Evidence of cessation;-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Evidence of cessation;-13062019
Form DIR-12-13062019_signed
Interest in other entities;-13062019
Notice of resignation;-13062019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122018
XBRL document in respect Consolidated financial statement-24122018
Form AOC-4(XBRL)-24122018_signed
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Form ADT-1-11102018_signed
Copy of written consent given by auditor-11102018
Copy of resolution passed by the company-11102018
-11102018
Form DIR-12-30092018_signed
Notice of resignation;-30082018
Evidence of cessation;-30082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30082018
Interest in other entities;-30082018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11062018
XBRL document in respect Consolidated financial statement-11062018
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-11062018
Form AOC-4(XBRL)-11062018_signed
Optional Attachment-(1)-15032018
List of share holders, debenture holders;-15032018
Form MGT-7-15032018_signed