Company Information
CIN
Status
Date of Incorporation
05 September 1995
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
14,928,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vinod Mahipal
Director/Designated Partner
over 1 year ago
over 1 year ago
Pawan Mahipal
Director/Designated Partner
over 1 year ago
over 1 year ago
Vijay Mahipal
Director/Designated Partner
over 29 years ago
over 29 years ago
Past Directors
Manoj Mahipal
Additional Director
almost 10 years ago
almost 10 years ago
Registered Trademarks
[Class : 6] Door Handles, Wall Pegs, Locking Bolts, Door Springs, Aldrops, Latches, Door Closers, Coil Springs, Double Action Hinges, Door Stopers Included In Class 6.
Charges
23 June 2006
Corporation Bank Ltd.
3 Crore
23 June 2006
Corporation Bank Ltd.
0
23 June 2006
Corporation Bank Ltd.
0
23 June 2006
Corporation Bank Ltd.
0
23 June 2006
Corporation Bank Ltd.
0
23 June 2006
Corporation Bank Ltd.
0
Documents
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-30122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form MGT-7-08122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Directors report as per section 134(3)-01122017
Form AOC-4-01122017_signed
Optional Attachment-(1)-29112017
List of share holders, debenture holders;-29112017
List of share holders, debenture holders;-06112016
Form MGT-7-06112016
Form ADT-1-24102016_signed
Form AOC-4-24102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Directors report as per section 134(3)-21102016
Copy of resolution passed by the company-21102016
Copy of the intimation sent by company-21102016
Copy of written consent given by auditor-21102016