Company Information

CIN
Status
Date of Incorporation
25 August 1982
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Weighing Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
10,350,450
Authorised Capital
10,400,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ajay Tiwari
Ajay Tiwari
Additional Director
almost 10 years ago
Surajit Baksi
Surajit Baksi
Additional Director
almost 10 years ago
Krishna Kant Babulal Tiwari
Krishna Kant Babulal Tiwari
Director
over 42 years ago

Past Directors

Debashis Saha
Debashis Saha
Director
over 12 years ago

Charges

0
31 July 2013
West Bengal Financial Corporation
4 Crore
31 July 2013
West Bengal Financial Corporation
0
31 July 2013
West Bengal Financial Corporation
0

Documents

Notice of resignation;-21022020
Evidence of cessation;-21022020
Form DIR-12-21022020_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
Form MGT-7-29112019_signed
Form AOC-4-29112019_signed
List of share holders, debenture holders;-28112019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form AOC-4-25122018_signed
List of share holders, debenture holders;-08062018
Form MGT-7-08062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07062018
Directors report as per section 134(3)-07062018
Form AOC-4-07062018_signed
Form CHG-4-31012018_signed
Letter of the charge holder stating that the amount has been satisfied-31012018
CERTIFICATE OF SATISFACTION OF CHARGE-20180131
Form ADT-1-12102017_signed
Copy of written consent given by auditor-12102017
Copy of the intimation sent by company-12102017
Copy of resolution passed by the company-12102017
Form ADT-1-20092017_signed
Optional Attachment-(1)-20092017
Copy of written consent given by auditor-20092017
Copy of the intimation sent by company-20092017
Form ADT-3-15092017-signed