Company Information

CIN
Status
Date of Incorporation
24 September 1987
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Machines Used In Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,250,200
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Nasiruddin Sardar
Nasiruddin Sardar
Director/Designated Partner
over 1 year ago
Chandrajeet Singh
Chandrajeet Singh
Director/Designated Partner
almost 2 years ago
Rajesh Surana
Rajesh Surana
Individual Promoter
almost 2 years ago
Arnab Kar
Arnab Kar
Director/Designated Partner
almost 2 years ago
Kajal Maiti
Kajal Maiti
Director/Designated Partner
almost 2 years ago

Past Directors

Abisekh Gupta
Abisekh Gupta
Additional Director
about 8 years ago
Prakash Chandra Acharya
Prakash Chandra Acharya
Director
over 19 years ago
Kailash Gangwal
Kailash Gangwal
Director
over 19 years ago

Charges

8 Lak
09 April 2021
Hdfc Bank Limited
8 Lak
09 April 2021
Hdfc Bank Limited
0
09 April 2021
Hdfc Bank Limited
0

Documents

Form DPT-3-08042020-signed
List of share holders, debenture holders;-12112019
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form AOC-4-12112019_signed
Form MGT-7-12112019_signed
Form DIR-12-10102019_signed
Form DPT-3-27062019
Form MGT-14-02032019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190302
Optional Attachment-(1)-22022019
Optional Attachment-(2)-22022019
Altered memorandum of association-22022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22022019
Interest in other entities;-19022019
Form DIR-12-19022019_signed
Optional Attachment-(1)-19022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19022019
Form INC-22-15022019_signed
Copies of the utility bills as mentioned above (not older than two months)-15022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15022019
Copy of board resolution authorizing giving of notice-15022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14012019
Form DIR-12-14012019_signed
Optional Attachment-(1)-14012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Directors report as per section 134(3)-10122018
List of share holders, debenture holders;-10122018
Form AOC-4-10122018_signed
Form MGT-7-10122018_signed