Company Information
CIN
Status
Date of Incorporation
06 May 2010
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
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Saibal Basu
Director
over 1 year ago
over 1 year ago
Mita Basu
Director
over 13 years ago
over 13 years ago
Past Directors
Soumik Basu .
Director
about 12 years ago
about 12 years ago
Rina Bhaduri
Director
over 14 years ago
over 14 years ago
Indranil Bhaduri
Director
over 14 years ago
over 14 years ago
Saikat Kumar Ray
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 4] Industrial Gases.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
06 April 2019
Allahabad Bank
15 Lak
06 April 2019
Indian Bank
0
06 April 2019
Indian Bank
0
06 April 2019
Indian Bank
0
Documents
Form ADT-1-05032021_signed
Optional Attachment-(2)-05122020
Optional Attachment-(1)-05122020
Copy of written consent given by auditor-05122020
Copy of the intimation sent by company-05122020
Copy of resolution passed by the company-05122020
Form ADT-3-14102020_signed
Resignation letter-14102020
Form DPT-3-10062020-signed
Form DIR-12-13012020_signed
Notice of resignation;-10012020
Evidence of cessation;-10012020
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-30062019
Form ADT-1-12062019_signed
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
Instrument(s) of creation or modification of charge;-10062019
Form CHG-1-10062019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190610
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
List of share holders, debenture holders;-21122018