Company Information
CIN
Status
Date of Incorporation
15 July 2002
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
147,500
Authorised Capital
1,500,000
Directors
Bimal Kumar Khaitan
Beneficial Owner
over 2 years ago
over 2 years ago
Praveer Khaitan
Director
over 15 years ago
over 15 years ago
Sajjan Kumar Khaitan
Director
over 21 years ago
over 21 years ago
Past Directors
Sanjay Kumar Khaitan
Additional Director
about 11 years ago
about 11 years ago
Bhawani Shankar Khaitan
Director
over 23 years ago
over 23 years ago
Registered Trademarks
[Class : 9] Copper Winding Wires And Winding Wires
[Class : 9] Copper Winding Wires.
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
26 February 2018
Hdfc Bank Limited
11 Crore
21 July 2010
Indian Overseas Bank
1 Crore
24 July 2003
Indian Overseas Bank
8 Crore
15 June 2022
Hdfc Bank Limited
0
26 February 2018
Hdfc Bank Limited
0
24 July 2003
Indian Overseas Bank
0
21 July 2010
Indian Overseas Bank
0
15 June 2022
Hdfc Bank Limited
0
26 February 2018
Hdfc Bank Limited
0
24 July 2003
Indian Overseas Bank
0
21 July 2010
Indian Overseas Bank
0
15 June 2022
Hdfc Bank Limited
0
26 February 2018
Hdfc Bank Limited
0
24 July 2003
Indian Overseas Bank
0
21 July 2010
Indian Overseas Bank
0
Documents
Form DPT-3-21122020-signed
Form CHG-1-20112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201119
Instrument(s) of creation or modification of charge;-19112020
Instrument(s) of creation or modification of charge;-07102020
Form CHG-1-07102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201007
Form DPT-3-27052020-signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-19102019_signed
Copy of resolution passed by the company-19102019
Copy of written consent given by auditor-19102019
Optional Attachment-(1)-19102019
Copy of the intimation sent by company-19102019
Form BEN - 2-22082019_signed
Declaration under section 90-22082019
Form DPT-3-01082019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Optional Attachment-(1)-13062019
Copy of the intimation sent by company-13062019
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Form DIR-12-28112018_signed
Form AOC-4-13102018_signed
