Company Information
CIN
Status
Date of Incorporation
08 December 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,600,500
Authorised Capital
5,000,000
Past Directors
Nidhi Agarwal
Additional Director
almost 10 years ago
almost 10 years ago
Rina Agarwal
Director
over 14 years ago
over 14 years ago
Pradip Kumar Agarwal
Director
about 21 years ago
about 21 years ago
Registered Trademarks
[Class : 7] Welding Electrodes.
[Class : 7] Welding Electrodes.
Charges
30 December 2016
The South Indian Bank Limited
9 Crore
01 July 2020
Hdfc Bank Limited
8 Crore
01 July 2020
Hdfc Bank Limited
0
30 December 2016
The South Indian Bank Limited
0
01 July 2020
Hdfc Bank Limited
0
30 December 2016
The South Indian Bank Limited
0
Documents
Directors report as per section 134(3)-29122020
Approval letter of extension of financial year or AGM-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Form AOC-4-29122020
Form DPT-3-24122020_signed
Form CHG-4-24092020_signed
Letter of the charge holder stating that the amount has been satisfied-23092020
Form CHG-1-18072020_signed
Optional Attachment-(1)-18072020
Instrument(s) of creation or modification of charge;-18072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200718
Form DPT-3-18052020-signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form DPT-3-28062019
Form MSME FORM I-08062019_signed
List of share holders, debenture holders;-28032019
Form MGT-7-28032019_signed
Optional Attachment-(1)-22022019
Instrument(s) of creation or modification of charge;-22022019
Form CHG-1-22022019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190222
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Directors report as per section 134(3)-26102018
