Company Information
CIN
Status
Date of Incorporation
13 May 1982
Listing Status
Listed
State
Kolkata
ROC
ROC Kolkata
Industry
Automatic Capstans And Turrets And Lathes
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,143,620
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Dharamveer Kumar
Director/Designated Partner
over 1 year ago
over 1 year ago
Vinita Bajoria
Director/Designated Partner
over 1 year ago
over 1 year ago
Abhyuday Bajoria
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Priyanka Khaitan
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sandip Kumar Jain
Director/Designated Partner
over 5 years ago
over 5 years ago
Sambhu Banerjee
Wholetime Director
almost 9 years ago
almost 9 years ago
Past Directors
Nandan Bhattacharya
Additional Director
over 10 years ago
over 10 years ago
Saket Kandoi
Director
over 13 years ago
over 13 years ago
Umesh Chowdhary
Director
almost 25 years ago
almost 25 years ago
Nand Kishore Mittal
Director
about 26 years ago
about 26 years ago
Nikhil Kumar Barat
Director
almost 35 years ago
almost 35 years ago
Jagdish Prasad Chowdhary
Director
about 35 years ago
about 35 years ago
Registered Trademarks
[Class : 7] Actuator
Operated Control Valves (Parts Of
Machine)high Pressure Mechanical Valve
(Parts Of Machine)
Charges
27 February 2012
Yes Bank Limited
1 Crore
10 November 2005
Corporation Bank
1 Crore
26 December 1994
The Greater Bombay Co- Op. Bank Ltd.
5 Lak
19 February 1991
Bank Of Baroda
1 Lak
28 March 1984
State Bank Of India
27 Lak
28 February 1984
State Bank Of India
40 Lak
08 February 2008
Axis Bank Limited
50 Lak
24 March 2023
Others
0
07 February 2023
Others
0
19 February 1991
Bank Of Baroda
0
27 February 2012
Yes Bank Limited
0
28 March 1984
State Bank Of India
0
26 December 1994
The Greater Bombay Co- Op. Bank Ltd.
0
28 February 1984
State Bank Of India
0
10 November 2005
Corporation Bank
0
08 February 2008
Axis Bank Limited
0
24 March 2023
Others
0
07 February 2023
Others
0
19 February 1991
Bank Of Baroda
0
27 February 2012
Yes Bank Limited
0
28 March 1984
State Bank Of India
0
26 December 1994
The Greater Bombay Co- Op. Bank Ltd.
0
28 February 1984
State Bank Of India
0
10 November 2005
Corporation Bank
0
08 February 2008
Axis Bank Limited
0
24 March 2023
Others
0
07 February 2023
Others
0
19 February 1991
Bank Of Baroda
0
27 February 2012
Yes Bank Limited
0
28 March 1984
State Bank Of India
0
26 December 1994
The Greater Bombay Co- Op. Bank Ltd.
0
28 February 1984
State Bank Of India
0
10 November 2005
Corporation Bank
0
08 February 2008
Axis Bank Limited
0
Documents
Form DPT-3-30122020_signed
Form MGT-14-01082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01082020
Optional Attachment-(1)-01082020
Form MR-1-31072020_signed
Optional Attachment-(1)-31072020
Copy of shareholders resolution-31072020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -31072020
Form BEN - 2-07012020_signed
Declaration under section 90-07012020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Copy of MGT-8-18122019
Form AOC-4(XBRL)-12122019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Optional Attachment-(1)-22102019
Form DIR-12-22102019_signed
Form MGT-15-13102019_signed
Notice of resignation;-20082019
Form DIR-12-20082019_signed
Evidence of cessation;-20082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07082019
Optional Attachment-(1)-07082019
Form DIR-12-07082019_signed
Interest in other entities;-07082019
Form MGT-14-27062019_signed
Evidence of cessation;-01072019
Form DIR-12-01072019_signed
Form DPT-3-29062019
Form DIR-12-26022019_signed