Company Information

CIN
Status
Date of Incorporation
01 April 2014
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
18 September 2023
Paid Up Capital
15,950,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vivek Kumar
Vivek Kumar
Director/Designated Partner
over 1 year ago
Hemant Khemka
Hemant Khemka
Director/Designated Partner
almost 2 years ago
Arun Kumar Khemka
Arun Kumar Khemka
Director/Designated Partner
almost 11 years ago

Documents

Form AOC-4-05032021_signed
Form SH-7-08022021-signed
Altered memorandum of assciation;-24122020
Copy of the resolution for alteration of capital;-24122020
Form ADT-1-11122020
Directors report as per section 134(3)-11122020
Copy of the intimation sent by company-11122020
Copy of written consent given by auditor-11122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
List of share holders, debenture holders;-11122020
Copy of resolution passed by the company-11122020
Form MGT-7-11122020_signed
Form DPT-3-18062020-signed
Form PAS-3-28052020_signed
Copy of Board or Shareholders? resolution-28052020
Optional Attachment-(1)-28052020
Optional Attachment-(2)-28052020
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.-28052020
Form PAS-3-05012020_signed
Optional Attachment-(2)-31122019
Copy of Board or Shareholders? resolution-31122019
Optional Attachment-(1)-31122019
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.-31122019
Form SH-7-12122019-signed
Altered memorandum of assciation;-11122019
Copy of the resolution for alteration of capital;-11122019
Form MGT-7-19112019_signed
List of share holders, debenture holders;-15112019
Form AOC-4-23102019_signed
Directors report as per section 134(3)-22102019