Company Information

CIN
Status
Date of Incorporation
06 December 1948
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Special Purpose Machinery, Equipment NEC Including Part And Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Priti Parekh
Priti Parekh
Director/Designated Partner
about 1 year ago
Ashish Periwal
Ashish Periwal
Director/Designated Partner
almost 2 years ago
Jesudas Rajan Pillai
Jesudas Rajan Pillai
Director/Designated Partner
almost 2 years ago
Aruna Periwal
Aruna Periwal
Director/Designated Partner
almost 2 years ago
Ashok Banerjee
Ashok Banerjee
Director/Designated Partner
almost 2 years ago
Ashok Kumar Sharma
Ashok Kumar Sharma
Director/Designated Partner
over 5 years ago

Past Directors

Sawar Mal Agarwal
Sawar Mal Agarwal
Director
over 6 years ago
Raj Kumar Jhunjhunwala
Raj Kumar Jhunjhunwala
Director
over 15 years ago
Shambhu Agarwal
Shambhu Agarwal
Additional Director
almost 18 years ago
Mahabir Prasad Periwal
Mahabir Prasad Periwal
Director
about 58 years ago

Documents

Form MGT-7A-02122023_signed
Optional Attachment-(1)-28112023
List of share holders, debenture holders;-28112023
List of Directors;-28112023
Form AOC-4-05112023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102023
Directors report as per section 134(3)-28102023
Form AOC-4-20092023_signed
Form MGT-7A-28112022
List of share holders, debenture holders;-28112022
List of Directors;-28112022
Directors report as per section 134(3)-28102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
Form AOC-4-28102022
Form ADT-1-12102022
Copy of resolution passed by the company-12102022
Copy of written consent given by auditor-12102022
Form ADT-3-23092022_signed
Resignation letter-23092022
Form MGT-14-10082022
Optional Attachment-(1)-10082022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10082022
Form MGT-14-15062022-signed
Altered articles of association-09062022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09062022
Optional Attachment-(1)-09062022
Optional Attachment-(2)-09062022
List of share holders, debenture holders;-15032022
List of Directors;-15032022
Form MGT-7A-17032022_signed