Company Information
CIN
Status
Date of Incorporation
02 December 1959
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
General Hardware NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,400,000
Financials All Documents available from MCA @Rs 499/-
Directors
Anil Kumar Saraf
Director/Designated Partner
over 1 year ago
over 1 year ago
Jitendra Kumar Nahata
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Aayush Kumar Saraf
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sangita Saraf
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vijay Kumar Nahata
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Rajan Kumar Roy
Additional Director
almost 2 years ago
almost 2 years ago
Sumermall Sancheti
Director
almost 14 years ago
almost 14 years ago
Dipanjan Bose
Director
almost 14 years ago
almost 14 years ago
Basant Kumar Nahata
Director
over 19 years ago
over 19 years ago
Babulal Sethia
Company Secretary
almost 56 years ago
almost 56 years ago
Registered Trademarks
[Class : 13] Handtools And Dies Included In Class 8.
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
11 December 2006
State Bank Of India
70 Lak
11 December 2006
State Bank Of India
70 Lak
30 March 1984
State Bank Of India
59 Lak
30 March 1984
State Bank Of India
11 Lak
21 August 1974
Panchiram Nahata
65 Lak
19 September 2023
Tata Capital Housing Finance Limited
0
11 December 2006
State Bank Of India
0
30 March 1984
State Bank Of India
0
21 August 1974
Panchiram Nahata
0
30 March 1984
State Bank Of India
0
11 December 2006
State Bank Of India
0
19 September 2023
Tata Capital Housing Finance Limited
0
11 December 2006
State Bank Of India
0
30 March 1984
State Bank Of India
0
21 August 1974
Panchiram Nahata
0
30 March 1984
State Bank Of India
0
11 December 2006
State Bank Of India
0
19 September 2023
Tata Capital Housing Finance Limited
0
11 December 2006
State Bank Of India
0
30 March 1984
State Bank Of India
0
21 August 1974
Panchiram Nahata
0
30 March 1984
State Bank Of India
0
11 December 2006
State Bank Of India
0
Documents
Form MGT-7-02122023_signed
List of share holders, debenture holders;-29112023
Form AOC-4-23112023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112023
Directors report as per section 134(3)-16112023
Form ADT-1-06112023_signed
Copy of resolution passed by the company-13102023
Copy of written consent given by auditor-13102023
Form PAS-6-23092023_signed
Form MGT-7-13092023_signed
Form BEN - 2-04092023_signed
Form ADT-3-27082023_signed
Form BEN - 2-25082023_signed
Declaration under section 90-24082023
Form ADT-1-24072023_signed
Copy of written consent given by auditor-24072023
Copy of resolution passed by the company-24072023
Form ADT-3-17052023_signed
Form ADT-3-17052023
Resignation letter-17052023
Form PAS-6-16112022
Optional Attachment-(1)-16112022
List of share holders, debenture holders;-04112022
Form MGT-7-04112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092022
Directors report as per section 134(3)-09092022
List of share holders, debenture holders;-09092022
Form MGT-7-09092022_signed
Form AOC-4-09092022_signed
Form DPT-3-30062022
