Company Information

CIN
Status
Date of Incorporation
05 March 2007
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
17,308,100
Authorised Capital
17,315,000
Financials All Documents available from MCA @Rs 499/-

Directors

Dhirajkumar Chandulal Jain
Dhirajkumar Chandulal Jain
Director
over 1 year ago
Sunilkumar Ramchandra Singh
Sunilkumar Ramchandra Singh
Director/Designated Partner
over 1 year ago

Past Directors

Akkshay Jain
Akkshay Jain
Director
almost 15 years ago
Sandeep Kumar Singh
Sandeep Kumar Singh
Director
almost 18 years ago
Harish Joshi
Harish Joshi
Director
almost 18 years ago
Laxmi Kant Singh
Laxmi Kant Singh
Director
almost 18 years ago
Narayan Prasad Sharma
Narayan Prasad Sharma
Director
almost 18 years ago

Documents

Form MGT-14-11092020_signed
Optional Attachment-(1)-10092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10092020
Form MGT-7-20122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-30062019
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form AOC-4-02012019_signed
Form MGT-7-28122018_signed
List of share holders, debenture holders;-26122018
Form MGT-7-04042018_signed
List of share holders, debenture holders;-02042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Directors report as per section 134(3)-31032018
Form AOC-4-31032018_signed
Form DIR-12-23032018_signed
Notice of resignation;-22032018
Evidence of cessation;-22032018
Form INC-22-14032018_signed
Copies of the utility bills as mentioned above (not older than two months)-14032018
Copy of board resolution authorizing giving of notice-14032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14032018
Form 66-02062017_signed
Optional Attachment-(1)-01062017
Form 23AC-01062017_signed