Company Information

CIN
Status
Date of Incorporation
21 November 1997
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Washing, Bleaching, Dyeing, Dressing Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
3,044,000
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Alok Agarwal
Alok Agarwal
Director
over 1 year ago
Mahabir Prasad Agarwal
Mahabir Prasad Agarwal
Director
about 27 years ago

Past Directors

Shashi Daga
Shashi Daga
Director
about 8 years ago
Uttam Kumar Gorain
Uttam Kumar Gorain
Director
over 19 years ago

Documents

Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112018
Directors report as per section 134(3)-10112018
Form AOC-4-10112018_signed
Form DIR-11-05122017_signed
Form DIR-12-05122017_signed
Notice of resignation filed with the company-29112017
Proof of dispatch-29112017
Notice of resignation;-29112017
Optional Attachment-(1)-29112017
Acknowledgement received from company-29112017
Evidence of cessation;-29112017
List of share holders, debenture holders;-07112017
Form MGT-7-07112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Directors report as per section 134(3)-18102017
Form AOC-4-18102017_signed
Form ADT-3-05062017-signed
Form ADT-1-05062017_signed
Optional Attachment-(1)-05062017
Copy of written consent given by auditor-05062017
Optional Attachment-(2)-05062017
Copy of the intimation sent by company-05062017
Resignation letter-02062017