Company Information
CIN
Status
Date of Incorporation
15 April 1986
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,950,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Jessy Roy Varghese
Director
almost 32 years ago
almost 32 years ago
Past Directors
Neville Varghese Paul Koyithara
Director
over 11 years ago
over 11 years ago
Koithara Paily Royvarghese
Director
over 38 years ago
over 38 years ago
Registered Trademarks
[Class : 37] Installation Of Machines; Machinery Maintenance
Services; Repair Of Machines; Cleaning Of
Machines; Servicing Of Machines & Machine Tools;
Rental Of Machine Tools; Cleaning, Washing, &
Fitting Services; Pharmaceutical Machines And
Equipment Installation, Maintenance And Repair.
[Class : 35] Retail Outlets; Trading; Retailing; Advertising;
Marketing; Distribution; Business Administration;
Office Functions; Market Research; Sales
Promotion Services; Business Management; Public
Relations; Telemarketing; Accounting; Business
Surveys; Franchising; Branching With Regards To
Automatic Capsule Machines, Machines & Machine
Tools, Capsule Printing Mac...
[Class : 7] Machinery Including Types Of Automatic Capsule Machines, Capsule Printing Machines, Capsule Filling Machines, Pharmaceutical Machines, Special Purpose Machines And Their Parts And Accessories.
Charges
14 March 2009
The Federal Bank Ltd
12 Crore
26 September 2008
The Federal Bank Limited
10 Crore
29 June 2015
Deutsche Bank Ag
2 Crore
27 September 2014
The Federal Bank Ltd
1 Crore
29 June 2020
The Federal Bank Ltd
1 Crore
07 March 2020
The Federal Bank Ltd
5 Lak
23 March 2023
Others
0
14 March 2009
Others
0
07 March 2020
Others
0
27 September 2014
The Federal Bank Ltd
0
29 June 2015
Deutsche Bank Ag
0
29 June 2020
Others
0
26 September 2008
The Federal Bank Limited
0
23 March 2023
Others
0
14 March 2009
Others
0
07 March 2020
Others
0
27 September 2014
The Federal Bank Ltd
0
29 June 2015
Deutsche Bank Ag
0
29 June 2020
Others
0
26 September 2008
The Federal Bank Limited
0
Documents
Instrument(s) of creation or modification of charge;-24072020
Form CHG-1-24072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200724
Instrument(s) of creation or modification of charge;-09072020
Form CHG-1-09072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200709
Form DPT-3-28042020-signed
Form MGT-7-12122019_signed
Form AOC-4-12122019_signed
List of share holders, debenture holders;-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-10122019
Directors report as per section 134(3)-10122019
Optional Attachment-(1)-10122019
Form DPT-3-26062019
Auditor?s certificate-26062019
Form CHG-1-02042019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190402
Optional Attachment-(2)-28032019
Optional Attachment-(1)-28032019
Instrument(s) of creation or modification of charge;-28032019
Form MGT-7-19112018_signed
List of share holders, debenture holders;-15112018
Form AOC-4-01112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Optional Attachment-(1)-29102018
Form DIR-12-21082018-signed
Optional Attachment-(1)-30072018
Evidence of cessation;-30072018