Company Information

CIN
Status
Date of Incorporation
03 December 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,100,000
Authorised Capital
12,000,000

Directors

Adhir Hazra
Adhir Hazra
Director
over 2 years ago
Milan Kumar Santra
Milan Kumar Santra
Director
over 2 years ago
Mathur Santra
Mathur Santra
Director
over 2 years ago

Past Directors

Narendra Nath Santra
Narendra Nath Santra
Director
about 13 years ago

Registered Trademarks

Fluidtech Fluidtech Equipment

[Class : 6] Valves (Different Types Of Manually, Electrically, Pneumatically And Hydraulically Operated Industrial Valves, Marine Valves, Air Valves And Fittings), Cocks And Fittings, Sluice Gate, Pen Stock, Strainers, Sewerage Items.

Fluidtech Fluidtech Equipment

[Class : 35] Marketing, Wholesale And Retail Services, Retail Outlets, Import 8 B Exports For Valves (Different Types Of Manually, Electrically, Pneumatically And Hydraulically Operated Industrial Valves, Marine Valves, Air Valves And Fittings), Cocks And Fittings, Sluice Gate, Pen Stock, Strainers, Sewerage Items

Misc.Geo(dev) Fluidtech Equipment

[Class : 6] Valves, Cocks And Fittings, Sluice Gate, Strainers, Sewerage Items Included In Class 6.

Charges

92 Lak
31 October 2016
State Bank Of India
92 Lak
31 October 2016
State Bank Of India
0
31 October 2016
State Bank Of India
0
31 October 2016
State Bank Of India
0

Documents

Form DPT-3-30122020-signed
Instrument(s) of creation or modification of charge;-24122020
Form CHG-1-24122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201224
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Directors report as per section 134(3)-23112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form DPT-3-22112019-signed
Form INC-22-29042019_signed
Copies of the utility bills as mentioned above (not older than two months)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Form DIR-12-04022019_signed
Evidence of cessation;-31012019
Form ADT-1-29122018_signed
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
List of share holders, debenture holders;-26122018
Copy of written consent given by auditor-25122018
Copy of the intimation sent by company-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Copy of resolution passed by the company-25122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122018
Directors report as per section 134(3)-25122018
Form ADT-1-11062018_signed
Copy of resolution passed by the company-04062018
Copy of the intimation sent by company-04062018
Copy of written consent given by auditor-04062018