Company Information

CIN
Status
Date of Incorporation
05 December 2003
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
8,310,000
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rahul Gupta
Rahul Gupta
Director/Designated Partner
almost 2 years ago
Manas Ranjan Das
Manas Ranjan Das
Director/Designated Partner
over 3 years ago
Sunil Kumar Agrawal
Sunil Kumar Agrawal
Director
almost 17 years ago
Rajiv Khurana
Rajiv Khurana
Director
almost 17 years ago

Past Directors

Biswajit Roy
Biswajit Roy
Director
almost 17 years ago
Avijit Banerjee
Avijit Banerjee
Director
over 17 years ago
Sumit Kumar Agarwal
Sumit Kumar Agarwal
Director
over 21 years ago
Sandeep Kumar Sultania
Sandeep Kumar Sultania
Director
over 21 years ago

Documents

Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Supplementary or Test audit report under section 143-08112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-08112019
Form AOC - 4 CFS-08112019
Form AOC-4-29102019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Optional Attachment-(1)-26102019
Form INC-22-16022019_signed
Copy of board resolution authorizing giving of notice-13022019
Copies of the utility bills as mentioned above (not older than two months)-13022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13022019
Optional Attachment-(1)-13022019
Form INC-22-25012019_signed
Copies of the utility bills as mentioned above (not older than two months)-22012019
Copy of board resolution authorizing giving of notice-22012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22012019
Optional Attachment-(1)-22012019
Supplementary or Test audit report under section 143-18012019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18012019
Form AOC - 4 CFS-18012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012019
Directors report as per section 134(3)-11012019
Form AOC-4-11012019_signed
Form MGT-7-01012019_signed
List of share holders, debenture holders;-28122018
Form AOC - 4 CFS-03042018_signed