Company Information
CIN
Status
Date of Incorporation
07 August 1928
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other General Purpose Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,690,850
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Joseph Francis
Director/Designated Partner
over 2 years ago
over 2 years ago
Satyendra Kumar Singhal
Director/Designated Partner
over 10 years ago
over 10 years ago
Sanjay Chowdhri
Casual Vacancy Director
almost 14 years ago
almost 14 years ago
Past Directors
Rajnita Abhishek Gupta
Director
over 10 years ago
over 10 years ago
Abhishek Ashok Gupta
Whole Time Director
over 12 years ago
over 12 years ago
Satya Narayan Daga
Director
over 15 years ago
over 15 years ago
Dharmendra Dave Chandrakant
Whole Time Director
about 17 years ago
about 17 years ago
Ashok Rajendra Prasad Gupta
Director
over 18 years ago
over 18 years ago
Chaitan Manbhai Maniar
Director
almost 25 years ago
almost 25 years ago
Charges
31 August 2019
Punjab National Bank
4 Lak
03 July 2019
Punjab National Bank
3 Lak
11 October 2018
Punjab National Bank
10 Lak
10 October 2018
Punjab National Bank
7 Lak
18 April 2018
Punjab National Bank
3 Lak
26 February 2018
Punjab National Bank
5 Lak
30 June 2017
Punjab National Bank
3 Lak
29 June 2017
Punjab National Bank
5 Lak
16 January 2016
Punjab National Bank
1 Crore
11 June 2014
Icici Bank Limited
2 Crore
29 June 2010
Punjab National Bank
35 Lak
29 June 2010
Punjab National Bank
35 Lak
10 March 2010
Punjab National Bank
15 Crore
10 June 2009
Punjab National Bank
5 Crore
30 August 2005
Icici Bank Limited
6 Crore
19 August 2023
Others
0
12 July 2023
Others
0
12 July 2023
Others
0
12 July 2023
Others
0
10 August 2022
Others
0
29 June 2017
Others
0
18 April 2018
Others
0
26 February 2018
Others
0
16 January 2016
Punjab National Bank
0
22 December 2021
Others
0
30 June 2017
Others
0
03 July 2019
Others
0
31 August 2019
Others
0
24 June 2020
Others
0
15 October 2020
Others
0
06 April 2021
Others
0
11 October 2018
Others
0
10 October 2018
Others
0
10 March 2010
Punjab National Bank
0
29 June 2010
Punjab National Bank
0
29 June 2010
Punjab National Bank
0
11 June 2014
Icici Bank Limited
0
30 August 2005
Icici Bank Limited
0
10 June 2009
Punjab National Bank
0
19 August 2023
Others
0
12 July 2023
Others
0
12 July 2023
Others
0
12 July 2023
Others
0
10 August 2022
Others
0
29 June 2017
Others
0
18 April 2018
Others
0
26 February 2018
Others
0
16 January 2016
Punjab National Bank
0
22 December 2021
Others
0
30 June 2017
Others
0
03 July 2019
Others
0
31 August 2019
Others
0
24 June 2020
Others
0
15 October 2020
Others
0
06 April 2021
Others
0
11 October 2018
Others
0
10 October 2018
Others
0
10 March 2010
Punjab National Bank
0
29 June 2010
Punjab National Bank
0
29 June 2010
Punjab National Bank
0
11 June 2014
Icici Bank Limited
0
30 August 2005
Icici Bank Limited
0
10 June 2009
Punjab National Bank
0
Documents
List of share holders, debenture holders;-17112023
Copy of MGT-8-17112023
Form MGT-7-17112023_signed
Optional Attachment-(1)-15112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112023
Directors report as per section 134(3)-15112023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112023
Form AOC-4-15112023_signed
Form PAS-6-03102023_signed
Form MGT-7-27092023_signed
Form PAS-6-28112022
Optional Attachment-(1)-28112022
List of share holders, debenture holders;-22112022
Optional Attachment-(1)-22112022
Form MGT-7-22112022
Form AOC-4-01112022_signed
Form MGT-14-17102022_signed
Form ADT-1-17102022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102022
Directors report as per section 134(3)-17102022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17102022
Optional Attachment-(1)-17102022
Copy of written consent given by auditor-14102022
Copy of resolution passed by the company-14102022
Form MR-1-20072022_signed
Optional Attachment-(1)-20072022
Copy of board resolution-20072022
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -20072022
Copy of shareholders resolution-20072022