Company Information

CIN
Status
Date of Incorporation
16 May 1986
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Machinery And Equipment For Use In Agriculture
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,200
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Simul Udani
Simul Udani
Director
about 15 years ago
Jashvant Udani
Jashvant Udani
Director
over 38 years ago

Past Directors

Girdhari Dhanuka
Girdhari Dhanuka
Director
over 38 years ago

Documents

Form MGT-7-20122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form INC-22-04042019_signed
Copies of the utility bills as mentioned above (not older than two months)-04042019
Copy of board resolution authorizing giving of notice-04042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04042019
Form ADT-1-20032019_signed
Copy of resolution passed by the company-19032019
Copy of written consent given by auditor-19032019
Form ADT-3-06022019_signed
Resignation letter-06022019
Form MGT-7-14012019_signed
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
List of share holders, debenture holders;-29122018
Form MGT-7-06122017_signed
Form AOC-4-05122017_signed
Form ADT-1-01122017_signed
Optional Attachment-(1)-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-27112017