Company Information

CIN
Status
Date of Incorporation
17 April 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Grain Milling Industry Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
13,000,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mukesh Harbhajanka
Mukesh Harbhajanka
Director/Designated Partner
over 1 year ago
Krishna Harbhajanka
Krishna Harbhajanka
Director/Designated Partner
over 2 years ago
Arijit Ghoshal
Arijit Ghoshal
Director/Designated Partner
over 6 years ago
Ranjan Chakravarty
Ranjan Chakravarty
Director
over 6 years ago

Past Directors

Sunil Kumar Harbhajanka
Sunil Kumar Harbhajanka
Director
over 6 years ago
Bhaskar Biswas
Bhaskar Biswas
Director
about 10 years ago
Raj Kumari Harbhajanka
Raj Kumari Harbhajanka
Director
about 10 years ago
Sweta Harbhajanka
Sweta Harbhajanka
Director
over 12 years ago
Ashok Kumar Gudavalli
Ashok Kumar Gudavalli
Director
over 12 years ago

Charges

75 Lak
13 June 2018
Allahabad Bank
75 Lak
13 June 2018
Others
0
13 June 2018
Others
0
13 June 2018
Others
0

Documents

Form DPT-3-12062020-signed
Form MGT-7-05012020_signed
Form BEN - 2-03012020_signed
Declaration under section 90-30122019
List of share holders, debenture holders;-30122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(2)-30112019
Form DPT-3-30062019
Form PAS-3-28062019_signed
Copy of Board or Shareholders? resolution-14062019
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.-14062019
Form MGT-14-08012019_signed
Form PAS-3-08012019_signed
Optional Attachment-(2)-08012019
Optional Attachment-(3)-08012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08012019
Optional Attachment-(4)-08012019
Optional Attachment-(1)-08012019
Copy of Board or Shareholders? resolution-08012019
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.-08012019
Complete record of private placement offers and acceptances in Form PAS-5.-08012019
Optional Attachment-(5)-08012019
Form AOC-4-07012019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed