Company Information
CIN
Status
Date of Incorporation
26 May 1967
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Aluminum
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
416,690
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Siddharth Minni
Additional Director
over 1 year ago
over 1 year ago
Abhishek Newar
Director
over 21 years ago
over 21 years ago
Manish Kumar Newar
Director
about 30 years ago
about 30 years ago
Past Directors
Anurag Newar
Director
almost 6 years ago
almost 6 years ago
Sudarshan Kumar Newar
Director
over 42 years ago
over 42 years ago
Ashok Kumar Newar
Director
over 50 years ago
over 50 years ago
Registered Trademarks
[Class : 11] Air Conditioner
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
16 May 2012
Citibank N.a.
2 Crore
28 February 2011
Kotak Mahindra Bank Limited
3 Crore
28 February 2011
Others
0
16 May 2012
Citibank N.a.
0
28 February 2011
Others
0
16 May 2012
Citibank N.a.
0
Documents
Optional Attachment-(1)-16012024
Directors report as per section 134(3)-16012024
List of Directors;-16012024
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012024
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16012024
List of share holders, debenture holders;-16012024
Form AOC-4-16012024_signed
Form MGT-7A-16012024_signed
Form ADT-3-29112023_signed
Resignation letter-29112023
Form MGT-7A-26092023_signed
Form AOC-4-28112022_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112022
List of Directors;-19112022
List of share holders, debenture holders;-19112022
Form MGT-7A-19112022
Approval letter for extension of AGM;-15082022
Optional Attachment-(1)-15082022
List of share holders, debenture holders;-15082022
Form MGT-7-15082022_signed
Form AOC-4-07052022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02052022
Directors report as per section 134(3)-02052022
Form MGT-7-16022021_signed
List of share holders, debenture holders;-14022021
Directors report as per section 134(3)-12022021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022021
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12022021
