Company Information
CIN
Status
Date of Incorporation
30 April 1987
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 September 2023
Paid Up Capital
700,000
Authorised Capital
2,500,000
Directors
Sohini Banerjee .
Managing Director
almost 25 years ago
almost 25 years ago
Susmita Ray
Director
over 36 years ago
over 36 years ago
Past Directors
Joydeep Banerjee
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 7] Centrifugal Pumps And Pumps.
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.
[Class : 7] Centrifugal Pums And Pumps Included In Class 7.
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
28 March 2019
Axis Bank Limited
19 Lak
28 March 2019
Axis Bank Limited
0
28 March 2019
Axis Bank Limited
0
Documents
Evidence of cessation;-21012020
Form DIR-12-21012020_signed
Optional Attachment-(1)-21012020
Form DPT-3-29112019-signed
Form MGT-7-10112019_signed
Form AOC-4-10112019_signed
Directors report as per section 134(3)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
List of share holders, debenture holders;-23102019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Form CHG-1-19052019_signed
Instrument(s) of creation or modification of charge;-23042019
Optional Attachment-(2)-23042019
Optional Attachment-(1)-23042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190423
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17112018
Directors report as per section 134(3)-17112018
List of share holders, debenture holders;-17112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
Form AOC-4-17112018_signed
Form MGT-7-17112018_signed
Directors report as per section 134(3)-25092017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25092017
List of share holders, debenture holders;-25092017
Form MGT-7-25092017_signed
Form AOC-4-25092017_signed
