Company Information
CIN
Status
Date of Incorporation
16 January 1986
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 September 2023
Paid Up Capital
49,605,000
Authorised Capital
80,000,000
Directors
Dhruba Jyoti Dowerah
Director/Designated Partner
over 2 years ago
over 2 years ago
Debdip Chowdhury
Company Secretary
over 10 years ago
over 10 years ago
Past Directors
Gargi Barooah
Director
about 7 years ago
about 7 years ago
Chhandak Nandy
Manager
over 10 years ago
over 10 years ago
Anuradaha Farley
Additional Director
about 12 years ago
about 12 years ago
Amit Chowdhuri
Additional Director
about 12 years ago
about 12 years ago
Sudipto Sarkar
Additional Director
almost 15 years ago
almost 15 years ago
Anjan Ghosh
Additional Director
over 15 years ago
over 15 years ago
Vijay Raghuram Shetty
Additional Director
almost 18 years ago
almost 18 years ago
Balaram Bose
Company Secretary
over 18 years ago
over 18 years ago
Basant Kumar Goswami
Additional Director
over 18 years ago
over 18 years ago
Somnath Chatterjee
Director
over 21 years ago
over 21 years ago
Tarun Chandra Dutt
Director
almost 27 years ago
almost 27 years ago
Panchkari Banerjee
Director
over 27 years ago
over 27 years ago
Hemendra Prasad Barooah
Whole Time Director
almost 40 years ago
almost 40 years ago
Patents
This invention relates to an ultrasonic sealing device and in particular, this invention relates to an ultrasonic sealing device having a sonotrode which applies the ultrasonic vibration and an anvil as a passive counterpart. More particularly, this present invention relates to the ultrasonic sealing device wherein ...
This invention relates to a water repellent composition for paper and in particular, this invention relates to a water repellent composition coated on paper bag so that water cannot stick on the surface on the paper. The invention relates furthermore to the process of preparing the water repellent composition for pa...
Charges
28 December 2015
Punjab National Bank (earlier United Bank Of India)
37 Crore
15 June 2006
State Bank Of India
22 Crore
12 October 2011
Hdfc Bank Limited
2 Lak
02 December 2008
Hdfc Bank Limited
4 Lak
17 July 1992
State Bank Of India
2 Crore
23 March 2005
State Bank Of India
5 Crore
14 July 2004
State Bank Of India
6 Crore
14 July 2001
State Bank Of India
6 Crore
30 June 1988
Industrial Finance Corpon. Of India
47 Lak
23 February 1987
Industrial Finance Corpn. Of India
63 Lak
27 August 1987
Industrial Credit & Investment Corpn. Of India
63 Lak
20 May 1987
Industrial Credit & Investment Corpn. Of India
50 Lak
31 July 1987
Industrial Development Bank Of India
63 Lak
20 May 1987
Industrial Development Bank Of India
86 Lak
25 November 1997
Industrial Promotion And Investment Corpn. Of India Ltd.
60 Lak
28 December 2015
Others
0
31 July 1987
Industrial Development Bank Of India
0
23 March 2005
State Bank Of India
0
14 July 2004
State Bank Of India
0
14 July 2001
State Bank Of India
0
27 August 1987
Industrial Credit & Investment Corpn. Of India
0
20 May 1987
Industrial Development Bank Of India
0
15 June 2006
State Bank Of India
0
23 February 1987
Industrial Finance Corpn. Of India
0
30 June 1988
Industrial Finance Corpon. Of India
0
25 November 1997
Industrial Promotion And Investment Corpn. Of India Ltd.
0
17 July 1992
State Bank Of India
0
20 May 1987
Industrial Credit & Investment Corpn. Of India
0
12 October 2011
Hdfc Bank Limited
0
02 December 2008
Hdfc Bank Limited
0
28 December 2015
Others
0
31 July 1987
Industrial Development Bank Of India
0
23 March 2005
State Bank Of India
0
14 July 2004
State Bank Of India
0
14 July 2001
State Bank Of India
0
27 August 1987
Industrial Credit & Investment Corpn. Of India
0
20 May 1987
Industrial Development Bank Of India
0
15 June 2006
State Bank Of India
0
23 February 1987
Industrial Finance Corpn. Of India
0
30 June 1988
Industrial Finance Corpon. Of India
0
25 November 1997
Industrial Promotion And Investment Corpn. Of India Ltd.
0
17 July 1992
State Bank Of India
0
20 May 1987
Industrial Credit & Investment Corpn. Of India
0
12 October 2011
Hdfc Bank Limited
0
02 December 2008
Hdfc Bank Limited
0
Documents
Form MGT-14-07122020_signed
Form MR-1-07122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122020
Form DIR-12-07122020_signed
Declaration by first director-07122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05122020
Optional Attachment-(1)-04122020
Copy of shareholders resolution-04122020
Copy of certificate by the Nomination and Remuneration Committee of the company, if any, to the effect that the remuneration is-04122020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -04122020
Form MGT-7-27112020_signed
Copy of MGT-8-26112020
Optional Attachment-(1)-26112020
List of share holders, debenture holders;-26112020
Form AOC-4(XBRL)-17102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16102020
Form MGT-15-13102020_signed
Form MGT-14-09102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102020
Form MSME FORM I-02102020_signed
Form DPT-3-28092020-signed
Form CHG-1-05092020_signed
Instrument(s) of creation or modification of charge;-05092020
Optional Attachment-(1)-05092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200905
Optional Attachment-(1)-30072020
Form CHG-1-30072020_signed
Optional Attachment-(2)-30072020
Instrument(s) of creation or modification of charge;-30072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200730
