Company Information

CIN
Status
Date of Incorporation
24 September 1987
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
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Amit Sarda
Amit Sarda
Director/Designated Partner
over 1 year ago
Arvind Das Mundhra
Arvind Das Mundhra
Director/Designated Partner
almost 2 years ago
Lakshmendra Kumar Agarwal
Lakshmendra Kumar Agarwal
Director
over 12 years ago
Chandan Mall
Chandan Mall
Director
over 19 years ago

Past Directors

Nand Kumar Mohta
Nand Kumar Mohta
Director
over 12 years ago
Lalit Kumar Kothari
Lalit Kumar Kothari
Additional Director
over 13 years ago
Tushar Kant Mall
Tushar Kant Mall
Director
over 17 years ago
Kailash Gangwal
Kailash Gangwal
Director
about 19 years ago

Documents

Form DPT-3-22122020-signed
Form DPT-3-11052020-signed
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form DPT-3-29062019
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Form ADT-1-10102018_signed
Copy of resolution passed by the company-10102018
Copy of written consent given by auditor-10102018
Form MGT-14-02072018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02072018
Form ADT-1-29062018_signed
Copy of resolution passed by the company-29062018
Copy of the intimation sent by company-29062018
Optional Attachment-(1)-29062018
Copy of written consent given by auditor-29062018
Form ADT-3-06062018-signed
Resignation letter-04062018
Form MGT-7-28102017_signed
Form AOC-4-27102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
List of share holders, debenture holders;-25102017