Company Information

CIN
Status
Date of Incorporation
16 August 1968
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Agricultural Heavy Machinery
Sub Category
State Govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
20 December 2022
Paid Up Capital
84,052,000
Authorised Capital
500,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Tarun Kanti Ranga
Tarun Kanti Ranga
Director/Designated Partner
about 1 year ago
Nilesh Bandyopadhyay
Nilesh Bandyopadhyay
Director/Designated Partner
over 1 year ago
Amit Saha
Amit Saha
Director/Designated Partner
almost 3 years ago
Pradip Kumar Mazumdar
Pradip Kumar Mazumdar
Director/Designated Partner
over 3 years ago

Past Directors

Goutam Kumar Chandra
Goutam Kumar Chandra
Director
over 6 years ago
Kishore Sengupta
Kishore Sengupta
Nominee Director
about 7 years ago
Prabir Kumar Ghosal
Prabir Kumar Ghosal
Director
over 8 years ago
Hari Sankar Pramanick
Hari Sankar Pramanick
Managing Director
about 10 years ago
Subhasis Batabyal
Subhasis Batabyal
Director
almost 12 years ago
Rajib Banerjee
Rajib Banerjee
Director
almost 13 years ago
Trilochan Singh
Trilochan Singh
Nominee Director
over 13 years ago
Mira Pande
Mira Pande
Director
over 16 years ago

Documents

Copy of MGT-8-22022024
List of share holders, debenture holders;-22022024
Approval letter for extension of AGM;-22022024
Form MGT-7-22022024_signed
Form AOC-4(XBRL)-21022024_signed
Supplementary or test audit report under section 143-20022024
Approval letter of extension of financial year of AGM-20022024
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20022024
Form AOC-4(XBRL)-28082023_signed
Form MGT-7-29082023_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27052023
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-27052023
Approval letter of extension of financial year of AGM-27052023
Form AOC-4(XBRL)-27052023_signed
List of share holders, debenture holders;-20042023
Copy of MGT-8-20042023
Approval letter for extension of AGM;-20042023
Form MGT-7-20042023_signed
Form ADT-1-27012023_signed
Copy of written consent given by auditor-27012023
-27012023
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-14092022
Approval letter of extension of financial year of AGM-14092022
Supplementary or test audit report under section 143-14092022
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14092022
Form AOC-4(XBRL)-14092022_signed
Copy of MGT-8-11012022
Approval letter for extension of AGM;-11012022
List of share holders, debenture holders;-11012022
Form MGT-7-11012022_signed