Company Information

CIN
Status
Date of Incorporation
27 April 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
20,390,700
Authorised Capital
30,000,000

Directors

Pranab Kumar Ghosh
Pranab Kumar Ghosh
Director/Designated Partner
over 2 years ago
Sagar Ghosh
Sagar Ghosh
Director/Designated Partner
over 3 years ago
Nandinee Ghosh
Nandinee Ghosh
Director/Designated Partner
almost 18 years ago
Pawan Agarwal
Pawan Agarwal
Director
over 32 years ago

Registered Trademarks

Hallmark Hallmark Aquaequipment

[Class : 11] Irrigation Apparatuses/Equipments For Agricultural And Horticultural Purposes And/Or Uses Thereof

Charges

15 Crore
21 November 2016
Icici Bank Limited
90 Lak
28 April 2014
Icici Bank Limited
12 Crore
16 March 2011
Icici Bank Limited
46 Lak
20 May 2011
Citi Bank N.a.
4 Crore
12 November 2012
Bank Of Baroda
8 Crore
10 November 2009
3i Infotech Trusteeship Services Limited
3 Crore
02 September 1996
Dena Bank
1 Crore
22 October 2020
Icici Bank Limited
1 Crore
26 October 2022
Others
0
28 April 2014
Others
0
18 December 2021
Others
0
21 November 2016
Others
0
22 October 2020
Others
0
02 September 1996
Dena Bank
0
20 May 2011
Citi Bank N.a.
0
12 November 2012
Bank Of Baroda
0
16 March 2011
Icici Bank Limited
0
10 November 2009
3i Infotech Trusteeship Services Limited
0
26 October 2022
Others
0
28 April 2014
Others
0
18 December 2021
Others
0
21 November 2016
Others
0
22 October 2020
Others
0
02 September 1996
Dena Bank
0
20 May 2011
Citi Bank N.a.
0
12 November 2012
Bank Of Baroda
0
16 March 2011
Icici Bank Limited
0
10 November 2009
3i Infotech Trusteeship Services Limited
0

Documents

Form MGT-7-10122020_signed
Directors report as per section 134(3)-09122020
List of share holders, debenture holders;-09122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Form AOC-4-09122020_signed
Instrument(s) of creation or modification of charge;-04112020
Form CHG-1-04112020_signed
Optional Attachment-(1)-04112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201104
Form DPT-3-22102020-signed
Form MSME FORM I-03092020_signed
Form CHG-1-22112019_signed
Instrument(s) of creation or modification of charge;-21112019
Optional Attachment-(1)-21112019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191121
Form ADT-1-19112019_signed
Copy of the intimation sent by company-14112019
Copy of resolution passed by the company-14112019
Optional Attachment-(1)-14112019
Copy of written consent given by auditor-14112019
Form DPT-3-20092019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092019
List of share holders, debenture holders;-17092019
Directors report as per section 134(3)-17092019
Form AOC-4-17092019_signed
Form MGT-7-17092019_signed
Optional Attachment-(1)-15072019
Form CHG-1-15072019_signed
Instrument(s) of creation or modification of charge;-15072019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190715