Company Information

CIN
Status
Date of Incorporation
30 June 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Grain Milling Industry Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
20 August 2018
Paid Up Capital
150,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rima Mishra
Rima Mishra
Director/Designated Partner
over 6 years ago
Prakas Chandra Misra
Prakas Chandra Misra
Director
over 14 years ago
Sabyasachi Mishra
Sabyasachi Mishra
Director
over 14 years ago

Documents

Form STK-2-08102021-signed
-13122018
Form MGT-14-15112018_signed
Optional Attachment-(1)-15112018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15112018
Evidence of cessation;-08102018
Form DIR-12-08102018_signed
Form AOC-4-21092018_signed
Form MGT-7-21092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082018
Directors report as per section 134(3)-29082018
List of share holders, debenture holders;-29082018
Form PAS-3-03082018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03082018
Copy of Board or Shareholders? resolution-03082018
Form DIR-12-19072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18072018
Directors report as per section 134(3)-13122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017
Form AOC-4-13122017_signed
Form MGT-7-12122017_signed
List of share holders, debenture holders;-06122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07042017
Directors report as per section 134(3)-07042017
Form AOC-4-07042017_signed
List of share holders, debenture holders;-30112016
Form MGT-7-30112016_signed
Form AOC-4-131215.OCT
Form MGT-7-281115.OCT
Form GNL.2-261114.OCT