Company Information
CIN
Status
Date of Incorporation
21 May 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,676,330
Authorised Capital
10,000,000
Directors
Sushim Mukul Bhol
Director/Designated Partner
over 4 years ago
over 4 years ago
Ujjal Baran Bhol
Director
over 29 years ago
over 29 years ago
Sila Bhol
Director
over 29 years ago
over 29 years ago
Registered Trademarks
[Class : 17] Rubber Products (Hose, Air Brake Hose)
Charges
27 March 2015
The Karnataka State Financial Corporation
35 Lak
20 November 2013
Hdfc Bank Limited
5 Crore
05 November 2011
Karnataka State Financial Corporation
1 Crore
26 May 2000
Bank Of Baroda
45 Lak
25 October 2022
Karnataka State Financial Corporation
0
24 February 2021
Hdfc Bank Limited
0
20 November 2013
Hdfc Bank Limited
0
27 March 2015
The Karnataka State Financial Corporation
0
26 May 2000
Bank Of Baroda
0
05 November 2011
Karnataka State Financial Corporation
0
25 October 2022
Karnataka State Financial Corporation
0
24 February 2021
Hdfc Bank Limited
0
20 November 2013
Hdfc Bank Limited
0
27 March 2015
The Karnataka State Financial Corporation
0
26 May 2000
Bank Of Baroda
0
05 November 2011
Karnataka State Financial Corporation
0
Documents
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210111
Form CHG-1-24122020
Instrument(s) of creation or modification of charge;-24122020
Form DPT-3-04062020-signed
Form CHG-4-02032020_signed
Letter of the charge holder stating that the amount has been satisfied-02032020
CERTIFICATE OF SATISFACTION OF CHARGE-20200302
Form CHG-1-03022020_signed
Instrument(s) of creation or modification of charge;-03022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200203
Form MGT-7-13122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form CHG-1-29112019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191129
Instrument(s) of creation or modification of charge;-05082019
Form DPT-3-30062019
Form AOC-4-08122018_signed
Form MGT-7-08122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Directors report as per section 134(3)-07122018
List of share holders, debenture holders;-07122018
Form MGT-7-29122017_signed
List of share holders, debenture holders;-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Optional Attachment-(1)-28122017
Form AOC-4-28122017_signed
Optional Attachment-(1)-21092017
