Company Information
CIN
Status
Date of Incorporation
02 July 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 December 2022
Paid Up Capital
2,418,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sunil Kumar Chaturvedi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rajesh Sivaswamy
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Paolo Campinoti
Director/Designated Partner
over 5 years ago
over 5 years ago
Soumen Das
Director
over 6 years ago
over 6 years ago
Champa Bose
Director
about 7 years ago
about 7 years ago
Past Directors
Thiagarajan Prabhakar
Director
over 6 years ago
over 6 years ago
Mangalam Kasturirangan Srivatsa
Additional Director
almost 7 years ago
almost 7 years ago
Arijit Bose
Director
over 14 years ago
over 14 years ago
Vipul Dugar
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 7] Machines And Machine Tools;
Motors And Engines (Except For Land
Vehicles); Machine Coupling And
Transmission Components (Except For
Land Vehicles); Agricultural Implements
Other Than Hand Operated; Incubators For
Eggs.
[Class : 7] Machines And Machine Tools;
Motors And Engines (Except For Land
Vehicles); Machine Coupling And
Transmission Components (Except For
Land Vehicles); Agricultural Implements
Other Than Hand Operated; Incubators For
Eggs.
Charges
16 July 2015
Standard Chartered Bank
3 Crore
11 October 2010
Standard Chartered Bank
15 Crore
16 July 2015
Standard Chartered Bank
0
11 October 2010
Standard Chartered Bank
0
16 July 2015
Standard Chartered Bank
0
11 October 2010
Standard Chartered Bank
0
16 July 2015
Standard Chartered Bank
0
11 October 2010
Standard Chartered Bank
0
Documents
Form CHG-4-01012021_signed
Letter of the charge holder stating that the amount has been satisfied-31122020
CERTIFICATE OF SATISFACTION OF CHARGE-20201231
Form CHG-1-17122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201216
Optional Attachment-(1)-15122020
Optional Attachment-(2)-15122020
Instrument(s) of creation or modification of charge;-15122020
Form DPT-3-14072020-signed
Form DPT-3-09072020-signed
Form DPT-3-19062020-signed
Form ADT-1-16032020_signed
Copy of the intimation sent by company-16032020
Copy of resolution passed by the company-16032020
Copy of written consent given by auditor-16032020
Form ADT-1-11022020_signed
Copy of written consent given by auditor-11022020
Copy of resolution passed by the company-11022020
Copy of the intimation sent by company-11022020
Evidence of cessation;-20012020
Notice of resignation;-20012020
Form DIR-12-20012020_signed
Acknowledgement received from company-13012020
Form DIR-11-13012020_signed
Proof of dispatch-13012020
Notice of resignation filed with the company-13012020
Form DIR-12-15122019_signed
Form AOC-4-15122019_signed
Form MGT-7-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019