Company Information

CIN
Status
Date of Incorporation
06 April 1979
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Filtering and Purifying Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,320,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anupama Chakraborty
Anupama Chakraborty
Director/Designated Partner
over 1 year ago
Balbir Singh Bachu
Balbir Singh Bachu
Director
almost 2 years ago
Debajyoti Chakrabarti
Debajyoti Chakrabarti
Director
over 21 years ago

Past Directors

Nani Gopal Kar
Nani Gopal Kar
Director
over 21 years ago
Bhajan Singh
Bhajan Singh
Director
over 21 years ago

Documents

Form DPT-3-16122020-signed
Form MGT-7-08122020_signed
Form AOC-4-08122020_signed
Directors report as per section 134(3)-07122020
List of share holders, debenture holders;-07122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
Form DPT-3-29042020-signed
List of share holders, debenture holders;-24102019
Form MGT-7-24102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form AOC-4-23102019_signed
Form ADT-1-09102019_signed
Optional Attachment-(1)-09102019
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Form DPT-3-28062019
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
Form MGT-14-25042018-signed
Form PAS-3-19042018_signed
Copy of the special resolution authorizing the issue of bonus shares;-19042018
Copy of Board or Shareholders? resolution-19042018
Altered articles of association-19042018
Optional Attachment-(1)-19042018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19042018