Company Information

CIN
Status
Date of Incorporation
19 June 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Grain Milling Industry Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Abhishek .
Abhishek .
Director/Designated Partner
over 8 years ago
Sunil Kumar
Sunil Kumar
Director
almost 9 years ago
Dinesh Mohta
Dinesh Mohta
Director
almost 9 years ago

Past Directors

Manoj Kumar Singh
Manoj Kumar Singh
Director
over 9 years ago
Gopal Shaw
Gopal Shaw
Director
over 9 years ago
Rani Singh
Rani Singh
Director
over 9 years ago
Harish Singh
Harish Singh
Director
over 12 years ago
Sanjay Khandelwal
Sanjay Khandelwal
Director
over 12 years ago
Avinash Chandra Gupta
Avinash Chandra Gupta
Director
over 12 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02072016
Evidence of cessation;-02072016
Form DIR-12-02072016_signed
Letter of appointment;-02072016
Notice of resignation;-02072016
Form INC-22-16052016_signed
Copy of board resolution authorizing giving of notice-16052016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16052016
Copies of the utility bills as mentioned above (not older than two months)-16052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09052016
Form DIR-12-09052016_signed
Letter of appointment;-09052016
Form INC-22-110316.OCT
Form MGT-7-011215.OCT
Form MGT-14-231115.OCT
Copy of resolution-231115.PDF
Form AOC-4-061115.OCT
Copy Of Financial Statements as per section 134-291015.PDF
Copy Of Financial Statements as per section 134-291015-Revised-1.PDF
Directors- report as per section 134-3--291015.PDF
Directors- report as per section 134-3--291015-Revised-1.PDF
Form DIR-12-290615.OCT
Declaration of the appointee Director- in Form DIR-2-290615.PDF
Letter of Appointment-290615.PDF
Evidence of cessation-290615.PDF
Form DIR-11-290615.OCT
Form GNL.2-251114.OCT
FormSchV-111114 for the FY ending on-310314.OCT
Frm23ACA-281014 for the FY ending on-310314.OCT
Form23AC-281014 for the FY ending on-310314.OCT