Company Information
CIN
Status
Date of Incorporation
29 January 1979
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
125,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Sailendra Nath Dutta
Director
almost 2 years ago
almost 2 years ago
Shayak Gupta
Director
almost 2 years ago
almost 2 years ago
Satrajit Gupta
Director
almost 2 years ago
almost 2 years ago
Arun Kumar Chatterjee
Director
almost 2 years ago
almost 2 years ago
Past Directors
Kajal Mukherjee
Additional Director
about 3 years ago
about 3 years ago
Shimonti Gupta
Additional Director
about 16 years ago
about 16 years ago
Sagnik Gupta
Director
over 20 years ago
over 20 years ago
Arun Kumar Ghosh
Director
almost 46 years ago
almost 46 years ago
Registered Trademarks
[Class : 7] Valves Being Parts Of Machines
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
21 May 2010
State Bank Of India
99 Lak
19 March 2007
State Bank Of India
99 Lak
07 April 2022
Others
0
16 June 2022
Others
0
21 May 2010
State Bank Of India
0
19 March 2007
State Bank Of India
0
07 April 2022
Others
0
16 June 2022
Others
0
21 May 2010
State Bank Of India
0
19 March 2007
State Bank Of India
0
Documents
Instrument(s) of creation or modification of charge;-11092020
Form CHG-1-11092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200911
Notice of resignation;-14072020
Form DIR-12-14072020_signed
Optional Attachment-(2)-14072020
Optional Attachment-(3)-14072020
Evidence of cessation;-14072020
Optional Attachment-(4)-14072020
Form DPT-3-18052020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-02122019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form DPT-3-30062019
Form ADT-1-23052019_signed
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Directors report as per section 134(3)-24112018
Form AOC-4-24112018_signed
Form AOC-4-06122017_signed
Form MGT-7-04122017_signed
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017