Company Information

CIN
Status
Date of Incorporation
06 March 2013
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Agricultural Machinery Renting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Karan Vishwakarma
Karan Vishwakarma
Director/Designated Partner
over 1 year ago
Anita Agarwal
Anita Agarwal
Director/Designated Partner
over 1 year ago
Nitesh Kailash Bagadia
Nitesh Kailash Bagadia
Director/Designated Partner
almost 2 years ago

Past Directors

Kailash Chandra Agarwal
Kailash Chandra Agarwal
Director
almost 12 years ago
Anand Kailashchandra Bagadia
Anand Kailashchandra Bagadia
Director
almost 12 years ago

Charges

2 Crore
13 December 2013
Icici Bank Limited
2 Crore
13 December 2013
Icici Bank Limited
0
13 December 2013
Icici Bank Limited
0
13 December 2013
Icici Bank Limited
0
13 December 2013
Icici Bank Limited
0

Documents

Form DIR-11-03032020_signed
Notice of resignation filed with the company-03032020
Proof of dispatch-03032020
Form MGT-7-13122019_signed
Form AOC-4-13122019_signed
List of share holders, debenture holders;-28112019
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
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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022018
Directors report as per section 134(3)-20022018
List of share holders, debenture holders;-20022018
Form AOC-4-20022018_signed
Form MGT-7-20022018_signed
Directors report as per section 134(3)-21092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092017
List of share holders, debenture holders;-21092017
Form MGT-7-21092017_signed
Form AOC-4-21092017_signed
List of share holders, debenture holders;-15042016
Form MGT-7-15042016_signed
Form ADT-1-181015.OCT
Form23AC-030815 for the FY ending on-310314.OCT
FormSchV-030815 for the FY ending on-310314.OCT
Form MGT-14-220415.OCT
Copy of resolution-220415.PDF