Company Information
CIN
Status
Date of Incorporation
04 October 1951
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
6,000,000
Authorised Capital
6,000,000
Directors
Rood Mal Agarwal
Director
about 31 years ago
about 31 years ago
Past Directors
Probir Kumar Dey
Additional Director
almost 8 years ago
almost 8 years ago
Omprakash Agarwal
Director
about 31 years ago
about 31 years ago
Registered Trademarks
[Class : 6] Covers(manhole) (Metal), Pipes (Drain) (Metal) And Pipes (Metal) Included In Class 6.
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
11 August 1982
Indian Overseas Bank
1 Crore
22 June 1970
Indian Overseas Bank
10 Lak
23 April 1970
Indian Overseas Bank
23 Lak
22 June 1970
Indian Overseas Bank
0
11 August 1982
Indian Overseas Bank
0
23 April 1970
Indian Overseas Bank
0
22 June 1970
Indian Overseas Bank
0
11 August 1982
Indian Overseas Bank
0
23 April 1970
Indian Overseas Bank
0
Documents
List of Directors;-15112023
List of share holders, debenture holders;-15112023
Form MGT-7A-15112023_signed
Directors report as per section 134(3)-16102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102023
Form AOC-4-16102023_signed
Form MGT-7A-24092023_signed
Form MGT-7A-19112022
List of Directors;-19112022
List of share holders, debenture holders;-19112022
Directors report as per section 134(3)-20102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102022
Form AOC-4-20102022
Form MGT-7A-06042022_signed
Directors report as per section 134(3)-25032022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25032022
Form AOC-4-25032022_signed
List of share holders, debenture holders;-23032022
List of Directors;-23032022
Form DPT-3-01072021_signed
Auditor?s certificate-30062021
Form CFSS-2020-29062021_signed
Form CFSS-2020-25062021
Form DPT-3-04042021_signed
Form MGT-7-05032021_signed
Form AOC-4-21022021_signed
Approval letter for extension of AGM;-09022021
List of share holders, debenture holders;-09022021
Directors report as per section 134(3)-22012021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012021
