Company Information
CIN
Status
Date of Incorporation
02 February 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Grain Milling Industry Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Somnath Dutta
Director/Designated Partner
over 1 year ago
over 1 year ago
Supriya Chakraborty
Director/Designated Partner
over 1 year ago
over 1 year ago
Makrand Kachhwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Satish Ladhania
Director
almost 14 years ago
almost 14 years ago
Amit Ladhania
Director
almost 14 years ago
almost 14 years ago
Sanjay Chowdhury
Director
almost 14 years ago
almost 14 years ago
Documents
Form ADT-1-13092019_signed
Copy of written consent given by auditor-13092019
Copy of resolution passed by the company-13092019
Copy of the intimation sent by company-13092019
Form ADT-1-10072019_signed
Copy of written consent given by auditor-10072019
Copy of the intimation sent by company-10072019
Copy of resolution passed by the company-10072019
Copy of MGT-8-20032019
List of share holders, debenture holders;-20032019
Form MGT-7-20032019_signed
Directors report as per section 134(3)-19032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19032019
Form AOC-4-19032019_signed
List of share holders, debenture holders;-05072018
Optional Attachment-(1)-05072018
Directors report as per section 134(3)-05072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05072018
Form MGT-7-05072018_signed
Form AOC-4-05072018_signed
Acknowledgement received from company-03072018
Form DIR-11-03072018_signed
Notice of resignation filed with the company-03072018
Proof of dispatch-03072018
Declaration by first director-28062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28062018
Optional Attachment-(1)-28062018
Form DIR-12-28062018_signed
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed