Company Information

CIN
Status
Date of Incorporation
06 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
13 June 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pranab Kumar Das
Pranab Kumar Das
Director/Designated Partner
almost 2 years ago
Tanima Mondal
Tanima Mondal
Director/Designated Partner
almost 2 years ago
Nayan Bhawani
Nayan Bhawani
Director/Designated Partner
almost 2 years ago
Ramkrishna Das
Ramkrishna Das
Director
about 12 years ago

Documents

Form MGT-7-04032021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
Directors report as per section 134(3)-25112020
List of share holders, debenture holders;-25112020
Form AOC-4-25112020_signed
Form DPT-3-13052020-signed
Form DPT-3-29062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31052019
Directors report as per section 134(3)-31052019
List of share holders, debenture holders;-31052019
Form MGT-7-31052019_signed
Form AOC-4-31052019_signed
Form DIR-12-20052019_signed
Evidence of cessation;-24042019
Form DIR-12-20042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042019
Form ADT-1-05042019_signed
Copy of resolution passed by the company-05042019
Copy of written consent given by auditor-05042019
Form INC-22-24122018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24122018
Copy of board resolution authorizing giving of notice-24122018
Copies of the utility bills as mentioned above (not older than two months)-24122018
List of share holders, debenture holders;-11092018
Form MGT-7-11092018_signed
Directors report as per section 134(3)-10092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092018
Form AOC-4-10092018_signed
Form MGT-7-05122017_signed
List of share holders, debenture holders;-26112017