Company Information
CIN
Status
Date of Incorporation
01 May 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Quarrying Machinery NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,894,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vaishali Ginodia
Director/Designated Partner
over 5 years ago
over 5 years ago
Rajat Ginodia
Director
almost 6 years ago
almost 6 years ago
Omprakash Ginodia
Director
over 24 years ago
over 24 years ago
Past Directors
Sumitra Ginodia
Director
almost 23 years ago
almost 23 years ago
Santosh Kumar Mukherjee
Director
over 29 years ago
over 29 years ago
Charges
24 June 2002
Canara Bank
26 Lak
24 June 2002
Canara Bank
0
24 June 2002
Canara Bank
0
Documents
Directors report as per section 134(3)-14112019
List of share holders, debenture holders;-14112019
Optional Attachment-(1)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form MGT-7-14112019_signed
Form AOC-4-14112019_signed
Form ADT-1-20102019_signed
Copy of resolution passed by the company-20102019
Copy of written consent given by auditor-20102019
Optional Attachment-(1)-20102019
Evidence of cessation;-18092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092019
Declaration by first director-18092019
Form DIR-12-18092019_signed
Form DPT-3-30062019
Notice of resignation;-16042019
Form DIR-12-16042019_signed
Evidence of cessation;-16042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16042019
Form INC-22-15112018_signed
Copies of the utility bills as mentioned above (not older than two months)-14112018
Copy of board resolution authorizing giving of notice-14112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Directors report as per section 134(3)-13102018
Form AOC-4-13102018_signed
Form MGT-7-13102018_signed
Directors report as per section 134(3)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Form ADT-1-10102018_signed