Company Information
CIN
Status
Date of Incorporation
12 March 1998
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Transmission Belts
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,275,020
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Sneha Kajaria
Director/Designated Partner
over 6 years ago
over 6 years ago
Ishan Jalan
Director/Designated Partner
over 7 years ago
over 7 years ago
Past Directors
Varun Poddar
Director
over 7 years ago
over 7 years ago
Ranajit Adhikary
Director
almost 22 years ago
almost 22 years ago
Aloke Kalikrishna Chatterjee
Director
about 23 years ago
about 23 years ago
Soma Chatterjee
Director
over 23 years ago
over 23 years ago
Ashoke Chatterjee
Director
about 26 years ago
about 26 years ago
Charges
14 July 2017
Bank Of Baroda
97 Lak
09 April 2000
Bank Of Baroda
25 Lak
02 September 2003
Corporation Bank
20 Lak
21 November 2020
Icici Bank Limited
15 Lak
03 March 2020
Icici Bank Limited
2 Crore
21 November 2020
Others
0
03 March 2020
Others
0
09 April 2000
Bank Of Baroda
0
02 September 2003
Corporation Bank
0
14 July 2017
Others
0
21 November 2020
Others
0
03 March 2020
Others
0
09 April 2000
Bank Of Baroda
0
02 September 2003
Corporation Bank
0
14 July 2017
Others
0
21 November 2020
Others
0
03 March 2020
Others
0
09 April 2000
Bank Of Baroda
0
02 September 2003
Corporation Bank
0
14 July 2017
Others
0
Documents
CERTIFICATE OF REGISTRATION OF CHARGE-20210114
Form CHG-1-23122020
Instrument(s) of creation or modification of charge;-23122020
Form CHG-1-13082020_signed
Instrument(s) of creation or modification of charge;-13082020
Optional Attachment-(1)-13082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200813
Form MGT-7-24112019_signed
List of share holders, debenture holders;-19112019
Form AOC-4-02112019_signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Optional Attachment-(1)-28102019
Optional Attachment-(3)-28102019
Optional Attachment-(2)-28102019
Optional Attachment-(1)-11122018
List of share holders, debenture holders;-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Directors report as per section 134(3)-11122018
Optional Attachment-(3)-11122018
Optional Attachment-(4)-11122018
Optional Attachment-(2)-11122018
Form AOC-4-11122018_signed
Form MGT-7-11122018_signed
Form ADT-1-19112018_signed
Copy of resolution passed by the company-15112018
Copy of the intimation sent by company-15112018
Copy of written consent given by auditor-15112018
Optional Attachment-(1)-09102018
Form DIR-12-09102018_signed