Company Information

CIN
Status
Date of Incorporation
04 April 2001
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Cement Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,925,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vishnu Kumar Fogla
Vishnu Kumar Fogla
Director/Designated Partner
over 2 years ago
Himanshu Fogla
Himanshu Fogla
Director/Designated Partner
about 12 years ago

Charges

20 Lak
12 November 2001
Canara Bank
20 Lak
12 November 2001
Canara Bank
0
12 November 2001
Canara Bank
0
12 November 2001
Canara Bank
0

Documents

Form DPT-3-21122020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022020
Directors report as per section 134(3)-28022020
Form AOC-4-28022020_signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form MGT-14-14112019-signed
Optional Attachment-(1)-13112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13112019
Altered articles of association-13112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102019
Altered articles of association-22102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-02082019-signed
Form DPT-3-28062019
Form ADT-1-23052019_signed
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Directors report as per section 134(3)-14012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012019
Form AOC-4-14012019_signed
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
List of share holders, debenture holders;-23022018
Form MGT-7-23022018_signed
Directors report as per section 134(3)-22022018
Form AOC-4-22022018_signed