Company Information
CIN
Status
Date of Incorporation
24 June 1987
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
141,900,000
Authorised Capital
150,000,000
Directors
Shruti Toshniwal
Director
almost 2 years ago
almost 2 years ago
Rishav Sethia
Director/Designated Partner
about 2 years ago
about 2 years ago
Nitesh Kumar Toshniwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajesh Kumar Chandak
Director/Designated Partner
over 5 years ago
over 5 years ago
Santosh Kumar Toshniwal
Beneficial Owner
about 6 years ago
about 6 years ago
Past Directors
Bhinwraj Kabra
Additional Director
over 6 years ago
over 6 years ago
Murarilal Jhanwar
Director
over 8 years ago
over 8 years ago
Ajoy Kumar Guha
Director
about 22 years ago
about 22 years ago
Vijay Kumar Sharma
Whole Time Director
over 22 years ago
over 22 years ago
Madan Gopal Maheshwari
Whole Time Director
about 36 years ago
about 36 years ago
Registered Trademarks
[Class : 11] Liting, Fittings, Chokes And Its All Accessories Included In Class 11 For Sale In Eastern Zone.
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
15 May 2009
Union Bank Of India
38 Crore
16 January 2007
Union Bank Of India
21 Crore
24 January 2007
Union Bank Of India
6 Crore
23 December 2015
Union Bank Of India
4 Crore
23 December 2015
Union Bank Of India
3 Crore
15 July 2009
Union Bank Of India
2 Crore
27 December 2018
Union Bank Of India
5 Crore
23 September 2020
Union Bank Of India
3 Crore
30 June 2020
Union Bank Of India
3 Crore
20 June 2020
Union Bank Of India
2 Crore
12 December 2022
Bank Of India
0
16 January 2007
Others
0
31 December 2021
Others
0
30 June 2020
Others
0
20 June 2020
Others
0
23 December 2015
Union Bank Of India
0
15 July 2009
Union Bank Of India
0
23 December 2015
Union Bank Of India
0
15 May 2009
Others
0
24 January 2007
Union Bank Of India
0
27 December 2018
Others
0
23 September 2020
Others
0
12 December 2022
Bank Of India
0
16 January 2007
Others
0
31 December 2021
Others
0
30 June 2020
Others
0
20 June 2020
Others
0
23 December 2015
Union Bank Of India
0
15 July 2009
Union Bank Of India
0
23 December 2015
Union Bank Of India
0
15 May 2009
Others
0
24 January 2007
Union Bank Of India
0
27 December 2018
Others
0
23 September 2020
Others
0
12 December 2022
Bank Of India
0
16 January 2007
Others
0
31 December 2021
Others
0
30 June 2020
Others
0
20 June 2020
Others
0
23 December 2015
Union Bank Of India
0
15 July 2009
Union Bank Of India
0
23 December 2015
Union Bank Of India
0
15 May 2009
Others
0
24 January 2007
Union Bank Of India
0
27 December 2018
Others
0
23 September 2020
Others
0
12 December 2022
Bank Of India
0
16 January 2007
Others
0
31 December 2021
Others
0
30 June 2020
Others
0
20 June 2020
Others
0
23 December 2015
Union Bank Of India
0
15 July 2009
Union Bank Of India
0
23 December 2015
Union Bank Of India
0
15 May 2009
Others
0
24 January 2007
Union Bank Of India
0
27 December 2018
Others
0
23 September 2020
Others
0
Documents
LISTOFSHREHOLDERSAGM_R70457270_402ANANDA_20201109123949.xls
Copy of MGT-8-09112020
Form MGT-7-09112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30102020
Form AOC-4(XBRL)-30102020_signed
Instrument(s) of creation or modification of charge;-27102020
Form CHG-1-27102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201027
Form ADT-1-15102020_signed
Copy of resolution passed by the company-14102020
Copy of written consent given by auditor-14102020
Form MSME FORM I-13102020_signed
Form DPT-3-12102020-signed
Form MGT-15-12102020_signed
Instrument(s) of creation or modification of charge;-29092020
Optional Attachment-(1)-29092020
Optional Attachment-(2)-29092020
Form CHG-1-29092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200929
Form MSME FORM I-13092020_signed
Optional Attachment-(3)-13072020
Notice of resignation;-13072020
Evidence of cessation;-13072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13072020
Optional Attachment-(1)-13072020
Optional Attachment-(2)-13072020
Form DIR-12-13072020_signed
Form CHG-1-08122019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191201
Instrument(s) of creation or modification of charge;-30112019
