Company Information

CIN
Status
Date of Incorporation
15 January 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Machines Used In Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
2,070,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Harsh Vardhan Gupta
Harsh Vardhan Gupta
Director
over 1 year ago
Utkarsh Gupta
Utkarsh Gupta
Director
over 1 year ago

Past Directors

Pradeep Agarwal
Pradeep Agarwal
Director
almost 15 years ago
Pawan Agarwal
Pawan Agarwal
Director
almost 15 years ago

Charges

2 Crore
08 April 2021
Idfc First Bank Limited
2 Crore
08 April 2021
Others
0
08 April 2021
Others
0

Documents

Form DPT-3-23032021_signed
Form ADT-3-31122020_signed
Resignation letter-31122020
Evidence of cessation;-13062020
Form DIR-12-13062020_signed
Notice of resignation;-13062020
Form INC-22-12032020_signed
Optional Attachment-(1)-12032020
Optional Attachment-(2)-12032020
Copies of the utility bills as mentioned above (not older than two months)-12032020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12032020
Optional Attachment-(1)-03032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03032020
Form DIR-12-03032020_signed
Interest in other entities;-03032020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-09112019-signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form ADT-1-22052019
Copy of written consent given by auditor-22052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13052019
Copies of the utility bills as mentioned above (not older than two months)-13052019