Company Information

CIN
Status
Date of Incorporation
05 April 2011
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
701,050
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Goutam Hazra
Goutam Hazra
Director/Designated Partner
over 1 year ago
Moupriya Hazra
Moupriya Hazra
Director/Designated Partner
almost 8 years ago

Past Directors

Lakshmi Kanta Hazra
Lakshmi Kanta Hazra
Director
almost 14 years ago

Charges

1 Crore
05 August 2015
The Karur Vysya Bank Limited
1 Crore
05 August 2015
Others
0
05 August 2015
Others
0

Documents

Form DPT-3-30122020-signed
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-01122019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112018
Directors report as per section 134(3)-28112018
List of share holders, debenture holders;-28112018
Form AOC-4-28112018_signed
Form MGT-7-28112018_signed
Form CHG-1-10032018_signed
Instrument(s) of creation or modification of charge;-10032018
Optional Attachment-(1)-10032018
Optional Attachment-(2)-10032018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180310
Form AOC-4-01122017_signed
Directors report as per section 134(3)-27112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form MGT-7-27112017_signed
Form CHG-1-23052017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170523