Company Information
CIN
Status
Date of Incorporation
31 March 1956
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Boring And Sinking Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,500,000
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Anirban Sen
Director/Designated Partner
about 25 years ago
about 25 years ago
Archana Sen
Director
over 52 years ago
over 52 years ago
Nirmalendu Sen
Managing Director
about 58 years ago
about 58 years ago
Past Directors
Parameswari Sen
Additional Director
about 15 years ago
about 15 years ago
Registered Trademarks
[Class : 11] Strainers For Tubewell.
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
26 November 2014
The South Indian Bank Limited
5 Lak
16 February 2009
The South Indian Bank Limited
1 Crore
10 March 2004
Ing Vysya Bank Limited
25 Lak
26 November 2014
The South Indian Bank Limited
0
10 March 2004
Ing Vysya Bank Limited
0
16 February 2009
The South Indian Bank Limited
0
26 November 2014
The South Indian Bank Limited
0
10 March 2004
Ing Vysya Bank Limited
0
16 February 2009
The South Indian Bank Limited
0
26 November 2014
The South Indian Bank Limited
0
10 March 2004
Ing Vysya Bank Limited
0
16 February 2009
The South Indian Bank Limited
0
Documents
List of share holders, debenture holders;-16112023
Directors report as per section 134(3)-16112023
List of Directors;-16112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112023
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-16112023
Form AOC-4-16112023_signed
Form MGT-7A-16112023_signed
Form AOC-4-29092023_signed
Form MGT-7A-27092023_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-24112022
Directors report as per section 134(3)-24112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112022
Form AOC-4-24112022
List of Directors;-22112022
List of share holders, debenture holders;-22112022
Form MGT-7A-22112022
List of share holders, debenture holders;-09022022
List of Directors;-09022022
Form MGT-7A-09022022_signed
Directors report as per section 134(3)-28122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122021
Form AOC-4-29122021_signed
Form AOC-4-02032021_signed
Form MGT-7-20022021_signed
List of share holders, debenture holders;-18022021
Directors report as per section 134(3)-15022021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022021
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-28112019_signed