Company Information

CIN
Status
Date of Incorporation
19 July 1996
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Magnet Chucks, Clutches, Brakes, Couplings
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
3,250,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashfaque Ahmad
Ashfaque Ahmad
Director/Designated Partner
over 1 year ago
Bhaskar Choudhury
Bhaskar Choudhury
Director/Designated Partner
almost 7 years ago
Piyush Kumar Lakhotia
Piyush Kumar Lakhotia
Director
over 16 years ago

Past Directors

Pankaj Kumar Jha
Pankaj Kumar Jha
Director
about 15 years ago
Khushboo Lakhotia
Khushboo Lakhotia
Whole Time Director
about 15 years ago
Manish Kumar Lakhotia
Manish Kumar Lakhotia
Director
over 16 years ago
Darban Singh Nayal
Darban Singh Nayal
Director
almost 19 years ago
Uma Devi Lakhotia
Uma Devi Lakhotia
Director
about 21 years ago

Charges

24 Crore
05 October 2010
Kotak Mahindra Bank Limited
16 Crore
24 November 2004
State Bank Of Patiala
8 Crore
26 April 2004
State Bank Of Bikaner & Jaipur
15 Crore
26 April 2004
State Bank Of India
4 Crore
19 April 2004
Bank Of India
10 Crore
28 July 2005
Stae Bank Of Hyderabad
7 Crore
05 May 2005
State Bank Of Hyderabad
7 Crore
25 November 1999
State Bank Of Mysore
8 Crore
26 April 2004
State Bank Of India
0
05 October 2010
Others
0
05 May 2005
State Bank Of Hyderabad
0
19 April 2004
Bank Of India
0
28 July 2005
Stae Bank Of Hyderabad
0
25 November 1999
State Bank Of Mysore
0
26 April 2004
State Bank Of Bikaner & Jaipur
0
24 November 2004
State Bank Of Patiala
0
26 April 2004
State Bank Of India
0
05 October 2010
Others
0
05 May 2005
State Bank Of Hyderabad
0
19 April 2004
Bank Of India
0
28 July 2005
Stae Bank Of Hyderabad
0
25 November 1999
State Bank Of Mysore
0
26 April 2004
State Bank Of Bikaner & Jaipur
0
24 November 2004
State Bank Of Patiala
0
26 April 2004
State Bank Of India
0
05 October 2010
Others
0
05 May 2005
State Bank Of Hyderabad
0
19 April 2004
Bank Of India
0
28 July 2005
Stae Bank Of Hyderabad
0
25 November 1999
State Bank Of Mysore
0
26 April 2004
State Bank Of Bikaner & Jaipur
0
24 November 2004
State Bank Of Patiala
0
26 April 2004
State Bank Of India
0
05 October 2010
Others
0
05 May 2005
State Bank Of Hyderabad
0
19 April 2004
Bank Of India
0
28 July 2005
Stae Bank Of Hyderabad
0
25 November 1999
State Bank Of Mysore
0
26 April 2004
State Bank Of Bikaner & Jaipur
0
24 November 2004
State Bank Of Patiala
0

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Directors report as per section 134(3)-06122019
Form AOC - 4 CFS-09022019_signed
Supplementary or Test audit report under section 143-08022019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-08022019
Form AOC-4-02012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-14122018_signed
List of share holders, debenture holders;-13122018
Form MGT-14-01102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24082018
Form AOC-4-14052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11052018
Directors report as per section 134(3)-11052018
Form MGT-7-05042018_signed
List of share holders, debenture holders;-04042018
Form DIR-11-22032018_signed
Notice of resignation filed with the company-20032018
Proof of dispatch-20032018
Acknowledgement received from company-20032018
Acknowledgement received from company-17032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17032018
Proof of dispatch-17032018
Notice of resignation filed with the company-17032018
Form DIR-12-17032018_signed