Company Information

CIN
Status
Date of Incorporation
19 February 1992
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Ginning Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,275,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Tanmay Bathwal
Tanmay Bathwal
Director/Designated Partner
over 1 year ago
Raj Nath Sharma
Raj Nath Sharma
Director
almost 2 years ago
Amit Bathwal
Amit Bathwal
Director/Designated Partner
about 2 years ago
Lakshmi Bathwal
Lakshmi Bathwal
Director
over 7 years ago
Varun Bathwal
Varun Bathwal
Director
over 14 years ago

Past Directors

Krishna Kumar Bathwal
Krishna Kumar Bathwal
Director
over 30 years ago

Charges

16 Crore
28 July 2018
State Bank Of India
16 Crore
28 July 2018
State Bank Of India
0
28 July 2018
State Bank Of India
0

Documents

Form AOC-4-28122020_signed
Form MGT-7-28122020_signed
List of share holders, debenture holders;-24122020
Directors report as per section 134(3)-24122020
Approval letter for extension of AGM;-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Approval letter of extension of financial year or AGM-24122020
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Optional Attachment-(1)-18112019
Form AOC-4-08112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Directors report as per section 134(3)-07112019
Form ADT-1-04102019_signed
Copy of written consent given by auditor-04102019
Copy of the intimation sent by company-04102019
Copy of resolution passed by the company-04102019
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
Form ADT-1-23052019_signed
Copy of resolution passed by the company-23052019
Copy of written consent given by auditor-23052019
Form MGT-14-19052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23042019
Optional Attachment-(1)-06042019
Form DIR-12-06042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06042019
Optional Attachment-(4)-04022019
Optional Attachment-(5)-04022019
Form CHG-1-04022019_signed