Company Information

CIN
Status
Date of Incorporation
17 September 1998
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Agricultural Heavy Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,311,680
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pradeep Singh Gurung
Pradeep Singh Gurung
Beneficial Owner
12 months ago
Renuka Gurung
Renuka Gurung
Director/Designated Partner
over 1 year ago

Documents

Form ADT-1-19092020_signed
Copy of resolution passed by the company-15092020
Copy of the intimation sent by company-15092020
Copy of written consent given by auditor-15092020
Form ADT-3-29082020_signed
Resignation letter-29082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
List of share holders, debenture holders;-23112019
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Form BEN - 2-02082019_signed
Declaration under section 90-02082019
Form PAS-3-25032019_signed
Copy of Board or Shareholders? resolution-25032019
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.-25032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed
Form MGT-7-15122017_signed
List of share holders, debenture holders;-14122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Directors report as per section 134(3)-30112017
Form AOC-4-30112017_signed
List of share holders, debenture holders;-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Form MGT-7-26112016_signed
Form AOC-4-26112016