Company Information

CIN
Status
Date of Incorporation
20 February 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
03 July 2023
Paid Up Capital
9,464,500
Authorised Capital
13,500,000

Directors

Abhijit Paul
Abhijit Paul
Director/Designated Partner
over 2 years ago
Ashwin Lakhani
Ashwin Lakhani
Director/Designated Partner
over 2 years ago
Ashok Kumar Somani
Ashok Kumar Somani
Director
about 16 years ago

Past Directors

Anirban Sanyal
Anirban Sanyal
Additional Director
over 6 years ago
Dhrub Jyoti Basu
Dhrub Jyoti Basu
Additional Director
almost 8 years ago
Rohit Nanda
Rohit Nanda
Additional Director
over 9 years ago
Pravin Kumar Jain
Pravin Kumar Jain
Director
over 14 years ago
Guy Joseph Naji Tabet
Guy Joseph Naji Tabet
Director
almost 20 years ago
Rahul Gupta
Rahul Gupta
Director
almost 20 years ago
Purandar Bhattacharya
Purandar Bhattacharya
Director
almost 20 years ago

Registered Trademarks

Ccl Bargrip Ccl Systems

[Class : 6] Splicers, Sockets And Sleeves, All Included In Class 6 For Use In Connecting Concrets Reinforcing Bars By Gripping Actions.

Documents

Form MGT-7-05022021_signed
Form PAS-6-05112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092020
Directors report as per section 134(3)-11092020
List of share holders, debenture holders;-11092020
Declaration by first director-11092020
Form DIR-12-11092020_signed
Form AOC-4-11092020_signed
Form PAS-6-07082020_signed
Form PAS-6-06082020_signed
Form DPT-3-24072020-signed
Auditor?s certificate-10072020
Form DIR-12-23062020_signed
Optional Attachment-(2)-23062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23062020
Evidence of cessation;-23062020
Optional Attachment-(1)-23062020
List of share holders, debenture holders;-26092019
Form MGT-7-26092019_signed
Form DIR-12-29082019_signed
Optional Attachment-(1)-28082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082019
Directors report as per section 134(3)-22082019
Form AOC-4-22082019_signed
Form ADT-1-21082019_signed
Copy of written consent given by auditor-21082019
Copy of resolution passed by the company-21082019
Form DPT-3-25062019
Optional Attachment-(1)-25062019
Copy of written consent given by auditor-22052019