Company Information

CIN
Status
Date of Incorporation
25 August 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Grain Milling Industry Machinery
Sub Category
Union Govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
500,000
Authorised Capital
1,250,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Susanta Kumar Sarkar
Susanta Kumar Sarkar
Director/Designated Partner
over 1 year ago
Ajit Kumar Srivastav
Ajit Kumar Srivastav
Director/Designated Partner
over 1 year ago
Amit Banerjee
Amit Banerjee
Director/Designated Partner
over 1 year ago
Uma Shankar Devappa
Uma Shankar Devappa
Director/Designated Partner
over 1 year ago
Anil Jerath
Anil Jerath
Director/Designated Partner
almost 2 years ago
Aparup Sinha
Aparup Sinha
Director/Designated Partner
about 2 years ago
Malyala Venkata Rajasekhar
Malyala Venkata Rajasekhar
Director/Designated Partner
over 5 years ago

Past Directors

Suraj Prakash
Suraj Prakash
Nominee Director
over 6 years ago
Basavapatna Ramaiah Viswanatha
Basavapatna Ramaiah Viswanatha
Nominee Director
over 8 years ago
Muralidhara Ramanakoppa Hiriyannaiah
Muralidhara Ramanakoppa Hiriyannaiah
Nominee Director
over 8 years ago
Aniruddh Kumar
Aniruddh Kumar
Additional Director
over 8 years ago
Kolar Venkatachala Krishnamurthy Sastry
Kolar Venkatachala Krishnamurthy Sastry
Nominee Director
about 11 years ago
Iype Mathai
Iype Mathai
Nominee Director
about 11 years ago
Ashok Kumar Halder
Ashok Kumar Halder
Nominee Director
about 11 years ago
Padagi Dwarakanath
Padagi Dwarakanath
Nominee Director
over 12 years ago
Chandakacharla Narasimha Durgesh
Chandakacharla Narasimha Durgesh
Nominee Director
over 13 years ago
Vellalore Rangaswamy Natarajan
Vellalore Rangaswamy Natarajan
Director
over 14 years ago
Morur Elayappan Vadivel Selvamm
Morur Elayappan Vadivel Selvamm
Director
over 14 years ago

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21112020
Supplementary or test audit report under section 143-21112020
Form AOC-4(XBRL)-21112020_signed
Form MGT-7-03112020_signed
List of share holders, debenture holders;-29102020
Optional Attachment-(1)-29102020
Form MGT-14-20102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19102020
Declaration by first director-02072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02072020
Evidence of cessation;-02072020
Form DIR-12-02072020_signed
Form DIR-12-15052020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15052020
Declaration by first director-15052020
Evidence of cessation;-15052020
Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4(XBRL)-16122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form DIR-12-27062019_signed
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Evidence of cessation;-13062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Members_H39634050_KUMARTYAGI1_20190103134843.xls
List of share holders, debenture holders;-31122018
Form MGT-7-02012019_signed
Form AOC-4(XBRL)-26122018_signed
Supplementary or test audit report under section 143-24122018