Company Information
CIN
Status
Date of Incorporation
31 December 1981
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Pulp, Paper And Paper Board Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
120,000,000
Authorised Capital
120,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Nikita Parasrampuria
Director/Designated Partner
over 1 year ago
over 1 year ago
Arup Kumar Ghose
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Manish Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Asit Dutta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Amal Kumar Kar
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Tapas Mukherjee
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Somnath Samanta
Director
almost 14 years ago
almost 14 years ago
Prabir Panja
Director/Designated Partner
about 16 years ago
about 16 years ago
Swadhin Chattopadhyay
Director/Designated Partner
almost 21 years ago
almost 21 years ago
Bimal Kumar Kariwal
Director/Designated Partner
about 43 years ago
about 43 years ago
Past Directors
Sanjay Kumar Jha
Additional Director
almost 14 years ago
almost 14 years ago
Arun Kumar Singh
Director
almost 14 years ago
almost 14 years ago
Registered Trademarks
[Class : 28] Toy Models Inlcuded In Class 28.
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.
[Class : 7] Motors And Parts Thereof (Not Included In Other Classes)
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.
[Class : 9] Electrical Contrivances For Educational And Amusement Purposes.
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
12 February 1987
Allahbad Bank
3 Crore
18 November 1986
Allahabad Bank
24 Crore
12 February 1987
Allahbad Bank
0
18 November 1986
Allahabad Bank
0
12 February 1987
Allahbad Bank
0
18 November 1986
Allahabad Bank
0
Documents
Form DPT-3-31122020-signed
Form AOC-5-01092020-signed
Copy of board resolution-07082020
Form AOC-4(XBRL)-13012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11012020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07012020
Form AOC-4(XBRL)-07012020_signed
Copy of MGT-8-27122019
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form DPT-3-18112019-signed
Form DIR-12-25032019_signed
Optional Attachment-(1)-23032019
Copy of MGT-8-07122018
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Form ADT-1-22102018_signed
Copy of the intimation sent by company-20102018
Copy of written consent given by auditor-20102018
Copy of resolution passed by the company-20102018
Form ADT-1-21092018_signed
Copy of the intimation sent by company-24082018
Optional Attachment-(1)-24082018
Copy of written consent given by auditor-24082018
Form ADT-3-16072018-signed
Resignation letter-09072018
Form MGT-14-16062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16062018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31052018
Form AOC-4(XBRL)-31052018_signed