Company Information

CIN
Status
Date of Incorporation
06 January 2010
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
600,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mithun Batabyal
Mithun Batabyal
Director/Designated Partner
almost 2 years ago
Suman Das
Suman Das
Director/Designated Partner
almost 2 years ago
Adhir Chandra Ghosh
Adhir Chandra Ghosh
Director
about 15 years ago

Past Directors

Sanatan Bhattacharjee
Sanatan Bhattacharjee
Director
about 15 years ago
Gopi Debnath
Gopi Debnath
Director
about 15 years ago
Subhrangsu Bagchi
Subhrangsu Bagchi
Director
about 15 years ago

Charges

0
24 February 2011
The Federal Bank Ltd
20 Lak
24 February 2011
The Federal Bank Ltd
0
24 February 2011
The Federal Bank Ltd
0
24 February 2011
The Federal Bank Ltd
0

Documents

List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form ADT-1-03122019_signed
Form AOC-4-03122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of written consent given by auditor-30112019
Copy of the intimation sent by company-30112019
Copy of resolution passed by the company-30112019
Evidence of cessation;-15062019
Notice of resignation;-15062019
Optional Attachment-(1)-15062019
Form DIR-12-15062019_signed
Form MGT-7-12122018_signed
List of share holders, debenture holders;-11122018
Form AOC-4-12112018_signed
Directors report as per section 134(3)-10112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112018
Form CHG-4-20032018_signed
Letter of the charge holder stating that the amount has been satisfied-20032018
CERTIFICATE OF SATISFACTION OF CHARGE-20180320
Form MGT-14-20122017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19122017
Form AOC-4-03122017_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form DIR-12-20052017_signed