Company Information

CIN
Status
Date of Incorporation
31 March 2006
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
46,940,000
Authorised Capital
47,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sarla Moosaddee
Sarla Moosaddee
Director/Designated Partner
about 1 year ago
Tanay Moosaddee
Tanay Moosaddee
Director/Designated Partner
over 1 year ago
Dhruv Moosaddee
Dhruv Moosaddee
Director/Designated Partner
almost 2 years ago

Charges

4 Crore
20 December 2008
Central Bank Of India
1 Crore
29 January 2021
Yes Bank Limited
3 Crore
28 January 2021
Yes Bank Limited
1 Crore
27 June 2023
Yes Bank Limited
0
12 December 2022
Others
0
01 March 2022
Others
0
28 January 2021
Yes Bank Limited
0
29 January 2021
Yes Bank Limited
0
20 December 2008
Central Bank Of India
0
27 June 2023
Yes Bank Limited
0
12 December 2022
Others
0
01 March 2022
Others
0
28 January 2021
Yes Bank Limited
0
29 January 2021
Yes Bank Limited
0
20 December 2008
Central Bank Of India
0
27 June 2023
Yes Bank Limited
0
12 December 2022
Others
0
01 March 2022
Others
0
28 January 2021
Yes Bank Limited
0
29 January 2021
Yes Bank Limited
0
20 December 2008
Central Bank Of India
0

Documents

Form DPT-3-29122020-signed
Form DPT-3-10062020-signed
Form MGT-7-23122019_signed
List of share holders, debenture holders;-18122019
Form AOC - 4 CFS-27112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26112019
Supplementary or Test audit report under section 143-26112019
Form AOC-4-21112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Optional Attachment-(1)-11102019
Form DPT-3-29062019
Form ADT-1-10062019_signed
Copy of the intimation sent by company-10062019
Copy of written consent given by auditor-10062019
Letter of the charge holder stating that the amount has been satisfied-17052019
Form CHG-4-17052019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190517
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27122018
Supplementary or Test audit report under section 143-27122018
Form AOC - 4 CFS-27122018_signed
Form MGT-7-01122018_signed
List of share holders, debenture holders;-28112018
Form AOC-4-02112018_signed