Company Information

CIN
Status
Date of Incorporation
28 July 1983
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
1,261,120
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjeev Mishra
Sanjeev Mishra
Director/Designated Partner
over 1 year ago
Rahul Mishra
Rahul Mishra
Director/Designated Partner
almost 2 years ago

Past Directors

Damodaran Vasudevan Pillai
Damodaran Vasudevan Pillai
Director
over 8 years ago
Surajit Dutta
Surajit Dutta
Director
over 8 years ago
Mithilesh Kumar Jha
Mithilesh Kumar Jha
Director
almost 9 years ago
Suresh Kumar Agarwal
Suresh Kumar Agarwal
Director
about 10 years ago
Pratap Chandra Sil
Pratap Chandra Sil
Director
about 10 years ago
Sushil Kumar Gadia
Sushil Kumar Gadia
Director
about 10 years ago

Documents

List of share holders, debenture holders;-30092020
Form MGT-7-01102020_signed
List of share holders, debenture holders;-30092020
Form AOC-4-23092020_signed
Directors report as per section 134(3)-22092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092020
Form ADT-1-10072020_signed
Copy of resolution passed by the company-10072020
Copy of written consent given by auditor-10072020
Directors report as per section 134(3)-11062020
List of share holders, debenture holders;-11062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11062020
Form AOC-4-11062020_signed
Form MGT-7-11062020_signed
Form INC-22-17032020_signed
Copy of board resolution authorizing giving of notice-17032020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17032020
Copies of the utility bills as mentioned above (not older than two months)-17032020
Notice of resignation;-17032020
Evidence of cessation;-17032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17032020
Form DIR-12-17032020
Interest in other entities;-17032020
Form ADT-1-29042019_signed
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Form INC-22-21042019_signed
Copy of board resolution authorizing giving of notice-21042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21042019
Copies of the utility bills as mentioned above (not older than two months)-21042019