Company Information

CIN
Status
Date of Incorporation
10 September 1992
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Insulated Wire And Cable
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,023,030
Authorised Capital
95,150,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Babita Agrawal
Babita Agrawal
Director
over 13 years ago
Anupama Agarwal
Anupama Agarwal
Director
over 14 years ago
Ashok Kumar Agarwal
Ashok Kumar Agarwal
Director
over 22 years ago
Praveen Kumar Agrawal
Praveen Kumar Agrawal
Director
about 25 years ago

Registered Trademarks

Shiva S Calcutta Electrodes

[Class : 7] Welding Electrodes

Shiva Weld Calcutta Electrodes

[Class : 7] Welding Electrodes

Shiva Arc Calcutta Electrodes

[Class : 7] Welding Electrodes
View +26 more Brands for Calcutta Electrodes Pvt Ltd.

Charges

14 Crore
29 August 2019
Bank Of Baroda
50 Lak
16 March 2011
Bank Of Baroda
13 Crore
21 October 2013
Small Industries Development Bank Of India
90 Lak
18 March 2011
Small Industries Development Bank Of India
90 Lak
26 November 2007
Small Industries Development Bank Of India
40 Lak
27 November 2006
Small Industries Development Bank Of India
25 Lak
21 June 2007
State Bank Of India
75 Lak
18 November 2006
State Bank Of India
2 Crore
24 September 2007
Small Industries Development Bank Of India
25 Lak
25 March 2008
Small Industries Development Bank Of India
40 Lak
25 March 2008
Small Industrial Development Bank Of India
50 Lak
21 June 2007
State Bank Of India
75 Lak
22 June 2006
State Bank Of India
75 Lak
16 January 2021
Bank Of Baroda
50 Lak
16 March 2011
Others
0
16 January 2021
Others
0
18 November 2006
State Bank Of India
0
29 August 2019
Others
0
24 September 2007
Small Industries Development Bank Of India
0
21 June 2007
State Bank Of India
0
21 October 2013
Small Industries Development Bank Of India
0
26 November 2007
Small Industries Development Bank Of India
0
25 March 2008
Small Industrial Development Bank Of India
0
27 November 2006
Small Industries Development Bank Of India
0
21 June 2007
State Bank Of India
0
18 March 2011
Small Industries Development Bank Of India
0
22 June 2006
State Bank Of India
0
25 March 2008
Small Industries Development Bank Of India
0
16 March 2011
Others
0
16 January 2021
Others
0
18 November 2006
State Bank Of India
0
29 August 2019
Others
0
24 September 2007
Small Industries Development Bank Of India
0
21 June 2007
State Bank Of India
0
21 October 2013
Small Industries Development Bank Of India
0
26 November 2007
Small Industries Development Bank Of India
0
25 March 2008
Small Industrial Development Bank Of India
0
27 November 2006
Small Industries Development Bank Of India
0
21 June 2007
State Bank Of India
0
18 March 2011
Small Industries Development Bank Of India
0
22 June 2006
State Bank Of India
0
25 March 2008
Small Industries Development Bank Of India
0

Documents

Form DPT-3-07012021-signed
Form AOC - 4 CFS-23122020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22122020
Supplementary or Test audit report under section 143-22122020
Copy of MGT-8-21122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122020
Directors report as per section 134(3)-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
List of share holders, debenture holders;-21122020
Approval letter for extension of AGM;-21122020
Form AOC-4-21122020_signed
Form MGT-7-21122020_signed
Form MSME FORM I-18122020_signed
Form MGT-14-18122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18122020
Auditor?s certificate-18122020
List of depositors-18122020
Optional Attachment-(2)-18122020
Optional Attachment-(1)-18122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122020
Form DIR-12-18122020_signed
Form CHG-1-13082020_signed
Instrument(s) of creation or modification of charge;-13082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200813
Form MGT-14-26062020-signed
Form AOC-5-26062020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08062020
Copy of board resolution-08062020
Form DIR-12-08062020_signed