Company Information
CIN
Status
Date of Incorporation
31 August 1979
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Machines Used In Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,100,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Bani Roychowdhury
Managing Director
almost 2 years ago
almost 2 years ago
Purnendu Roychowdhury
Director
almost 2 years ago
almost 2 years ago
Pinaki Roychowdhury
Director
over 18 years ago
over 18 years ago
Past Directors
Sucharita Roychowdhury
Additional Director
over 6 years ago
over 6 years ago
Pannalal Roychowdhury
Director
over 10 years ago
over 10 years ago
Registered Trademarks
[Class : 9] Scientific And Electrical Weighing Instruments.
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
02 November 1992
Bank Of India
1 Lak
04 March 1995
Bank Of Baroda
50 Lak
04 March 1995
Bank Of Baroda
0
02 November 1992
Bank Of India
0
04 March 1995
Bank Of Baroda
0
02 November 1992
Bank Of India
0
Documents
List of share holders, debenture holders;-05112020
Form MGT-7-05112020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-03112020
Supplementary or Test audit report under section 143-03112020
Form AOC - 4 CFS-03112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Directors report as per section 134(3)-29102020
Form AOC-4-29102020_signed
Form DPT-3-01102020-signed
List of share holders, debenture holders;-10122019
Form MGT-7-10122019
Supplementary or Test audit report under section 143-18102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18102019
Form AOC - 4 CFS-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Form AOC-4-17102019_signed
Form ADT-1-01102019_signed
Copy of resolution passed by the company-01102019
Copy of written consent given by auditor-01102019
Copy of the intimation sent by company-01102019
Form DPT-3-27062019
Form MGT-14-29042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29042019
Form MGT-7-15112018_signed
List of share holders, debenture holders;-14112018
Statement of Subsidiaries as per section 129 - Form AOC-1-11102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-11102018