Company Information
CIN
Status
Date of Incorporation
31 May 1979
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Rubber Plates, Sheets, Strips, Rods
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
23,399,200
Authorised Capital
43,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Paridhi Patodi
Director/Designated Partner
about 1 year ago
about 1 year ago
Sanjhi Jain
Director/Designated Partner
about 1 year ago
about 1 year ago
Abhishek Jain
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Past Directors
Chandni Jain
Director
about 8 years ago
about 8 years ago
Anil Kumar Jain
Director
over 12 years ago
over 12 years ago
Sanjay Patodi
Director
over 12 years ago
over 12 years ago
Manish Agarwal
Director
over 12 years ago
over 12 years ago
Madhu Lohia
Director
over 12 years ago
over 12 years ago
Deepa Patodi
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 35] Export ,Import & Trading, Retail Outlet, Export & Import Of Nut,Bolt,Mild Steel Nut,Mild Steel Bolt.
[Class : 6] Nut,Bolt,Mild Steel Nut,Mild Steel Bolt.
Charges
18 March 2019
Indusind Bank Ltd.
7 Lak
24 October 2014
Indusind Bank Ltd.
2 Crore
31 October 2014
Indusind Bank Ltd.
2 Crore
06 June 2007
Canara Bank
3 Crore
05 September 1997
Bank Of Baroda
19 Lak
13 June 2003
Bank Of Baroda
10 Crore
28 August 2000
Bank Of Baroda
3 Lak
31 December 2022
Others
0
18 March 2019
Others
0
13 June 2003
Bank Of Baroda
0
28 August 2000
Bank Of Baroda
0
05 September 1997
Bank Of Baroda
0
31 October 2014
Indusind Bank Ltd.
0
06 June 2007
Canara Bank
0
24 October 2014
Indusind Bank Ltd.
0
31 December 2022
Others
0
18 March 2019
Others
0
13 June 2003
Bank Of Baroda
0
28 August 2000
Bank Of Baroda
0
05 September 1997
Bank Of Baroda
0
31 October 2014
Indusind Bank Ltd.
0
06 June 2007
Canara Bank
0
24 October 2014
Indusind Bank Ltd.
0
Documents
Form SH-7-08022021-signed
Form MGT-14-08022021-signed
Altered memorandum of association-26122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26122020
Optional Attachment-(1)-26122020
Copy of the resolution for alteration of capital;-26122020
Altered memorandum of assciation;-26122020
Form PAS-3-24122020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-23122020
Copy of Board or Shareholders? resolution-23122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23122020
Form DIR-12-25082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24082020
Declaration by first director-24082020
Form DPT-3-11062020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form CHG-1-31072019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190731
Form CHG-4-25072019_signed
Letter of the charge holder stating that the amount has been satisfied-25072019
CERTIFICATE OF SATISFACTION OF CHARGE-20190725
Letter of the charge holder stating that the amount has been satisfied-24072019
Instrument(s) of creation or modification of charge;-09072019
Form DPT-3-30062019
Form ADT-3-29042019_signed
Form ADT-1-25042019_signed