Company Information
CIN
Status
Date of Incorporation
14 July 1986
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
16,060,400
Authorised Capital
17,500,000
Directors
Madhu Chhanda Haldar
Director
about 16 years ago
about 16 years ago
Piya Haldar
Director/Designated Partner
over 20 years ago
over 20 years ago
Subrato Haldar
Director
over 39 years ago
over 39 years ago
Registered Trademarks
[Class : 7] Machines For Material Handling And Transportation
Charges
13 March 2014
Axis Bank Limited
5 Lak
21 June 2012
Axis Bank Limited
5 Crore
21 March 2012
Axis Bank Limited
2 Crore
02 December 1992
Karnataka State Financial Corporation
1 Lak
10 December 2009
Karnataka State Financial Corporation
75 Lak
27 December 2011
Karnataka State Financial Corporation
1 Crore
28 March 1998
Ksfc
86 Lak
27 December 2000
Ksfc
30 Lak
07 January 2012
Karnataka State Financial Corporation
1 Crore
13 March 1991
Karnataka State Financial Corporation
2 Lak
27 January 1998
Karnataka State Financial Corporation
20 Lak
11 December 2001
Ksfc
15 Lak
19 March 1990
Karnataka State Financial Corporation
30 Lak
30 January 1992
State Bank Of India
1 Crore
21 June 2012
Axis Bank Limited
0
21 March 2012
Axis Bank Limited
0
19 March 1990
Karnataka State Financial Corporation
0
07 January 2012
Karnataka State Financial Corporation
0
11 December 2001
Ksfc
0
27 January 1998
Karnataka State Financial Corporation
0
30 January 1992
State Bank Of India
0
13 March 2014
Axis Bank Limited
0
27 December 2000
Ksfc
0
28 March 1998
Ksfc
0
13 March 1991
Karnataka State Financial Corporation
0
10 December 2009
Karnataka State Financial Corporation
0
02 December 1992
Karnataka State Financial Corporation
0
27 December 2011
Karnataka State Financial Corporation
0
21 June 2012
Axis Bank Limited
0
21 March 2012
Axis Bank Limited
0
19 March 1990
Karnataka State Financial Corporation
0
07 January 2012
Karnataka State Financial Corporation
0
11 December 2001
Ksfc
0
27 January 1998
Karnataka State Financial Corporation
0
30 January 1992
State Bank Of India
0
13 March 2014
Axis Bank Limited
0
27 December 2000
Ksfc
0
28 March 1998
Ksfc
0
13 March 1991
Karnataka State Financial Corporation
0
10 December 2009
Karnataka State Financial Corporation
0
02 December 1992
Karnataka State Financial Corporation
0
27 December 2011
Karnataka State Financial Corporation
0
21 June 2012
Axis Bank Limited
0
21 March 2012
Axis Bank Limited
0
19 March 1990
Karnataka State Financial Corporation
0
07 January 2012
Karnataka State Financial Corporation
0
11 December 2001
Ksfc
0
27 January 1998
Karnataka State Financial Corporation
0
30 January 1992
State Bank Of India
0
13 March 2014
Axis Bank Limited
0
27 December 2000
Ksfc
0
28 March 1998
Ksfc
0
13 March 1991
Karnataka State Financial Corporation
0
10 December 2009
Karnataka State Financial Corporation
0
02 December 1992
Karnataka State Financial Corporation
0
27 December 2011
Karnataka State Financial Corporation
0
Documents
Form AOC-4-04012021_signed
Form MGT-7-01012021_signed
Directors report as per section 134(3)-30122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122020
Optional Attachment-(1)-30122020
Optional Attachment-(2)-30122020
List of share holders, debenture holders;-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19062019
List of share holders, debenture holders;-19062019
Directors report as per section 134(3)-19062019
Form MGT-7-19062019_signed
Form AOC-4-19062019_signed
Form AOC-4-07042018_signed
Form MGT-7-07042018_signed
List of share holders, debenture holders;-31032018
Directors report as per section 134(3)-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31032018
Optional Attachment-(1)-31032018
Form MGT-7-29062017_signed
Form ADT-1-28062017_signed
List of share holders, debenture holders;-28062017
Copy of resolution passed by the company-28062017
Copy of the intimation sent by company-28062017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28062017
Directors report as per section 134(3)-28062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062017
Form AOC-4-28062017_signed
