Company Information
CIN
Status
Date of Incorporation
18 July 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,107,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shyamal Debnath
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Giri Raj Singhania
Director
about 20 years ago
about 20 years ago
Past Directors
Radhey Shyam Singhania
Director
over 29 years ago
over 29 years ago
Registered Trademarks
[Class : 12] Tractor Parts, Parts And Fittings Included In Class 12 For Use In Motor Land Vehicles Including Tractor Sheet & Accessories
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
19 March 2009
Idbi Bank Limited
4 Crore
22 January 2009
Union Bank Of India Limited
1 Crore
06 December 2006
Centurion Bank Of Punjab Limited
4 Crore
06 December 2006
Centurion Bank Of Punjab Limited
0
19 March 2009
Idbi Bank Limited
0
22 January 2009
Union Bank Of India Limited
0
06 December 2006
Centurion Bank Of Punjab Limited
0
19 March 2009
Idbi Bank Limited
0
22 January 2009
Union Bank Of India Limited
0
06 December 2006
Centurion Bank Of Punjab Limited
0
19 March 2009
Idbi Bank Limited
0
22 January 2009
Union Bank Of India Limited
0
06 December 2006
Centurion Bank Of Punjab Limited
0
19 March 2009
Idbi Bank Limited
0
22 January 2009
Union Bank Of India Limited
0
06 December 2006
Centurion Bank Of Punjab Limited
0
19 March 2009
Idbi Bank Limited
0
22 January 2009
Union Bank Of India Limited
0
Documents
Form DIR-12-06102020_signed
Optional Attachment-(1)-24092020
Evidence of cessation;-24092020
Optional Attachment-(1)-22092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22092020
Form DIR-12-22092020_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-10122019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
Form MGT-7-08122017_signed
List of share holders, debenture holders;-29112017
FormSchV-130414 for the FY ending on-310313.OCT
Form23AC-130414 for the FY ending on-310313.OCT
Form MGT-7-241215.OCT
Form AOC-4-061215.OCT
Form ADT-1-161015.OCT
Form GNL.2-011214.OCT
Form66-291014 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Optional Attachment 1-151014.PDF
Form 23B for period 010413 to 310314-031013.OCT
Form66-140414 for the FY ending on-310313.OCT
Form66-130413 for the FY ending on-310312.OCT