Company Information

CIN
Status
Date of Incorporation
04 October 1945
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,992,000
Authorised Capital
150,000,000

Past Directors

Kalp Nath Shukla
Kalp Nath Shukla
Additional Director
about 6 years ago
Sunil Kumar Bhar
Sunil Kumar Bhar
Additional Director
over 9 years ago
Rajeswar Prosad Varma
Rajeswar Prosad Varma
Director
about 11 years ago
Anil Kumar Sharma
Anil Kumar Sharma
Director
almost 17 years ago
Mukesh Arora
Mukesh Arora
Additional Director
about 17 years ago
Jayesh Karia
Jayesh Karia
Company Secretary
almost 18 years ago
Atul Modi
Atul Modi
Director
almost 23 years ago
Pritam Singh Bawa
Pritam Singh Bawa
Director
almost 50 years ago

Registered Trademarks

Prince Harbanslal Malhotra Sons Private

[Class : 10] Surgical Knives,

Maxichrome Harbanslal Malhotra Sons

[Class : 8] Hacksaws And Saws Of All Types (Except Surgical Saws) And Blades Thereof All Included In Class 8.

Charges

38 Lak
08 September 1988
Punjab National Bank
19 Lak
12 March 1982
The Bank Of Tokyo Ltd.
19 Lak
24 August 1999
Punjab National Bank
10 Crore
27 October 1971
The Bank Of Tokyo Ltd.
40 Lak
15 May 1986
The Bank Of Tokyo Ltd.
3 Lak
06 January 1987
The Bank Of Tokyo Ltd.
1 Lak
06 January 1987
Bank Of Tokyo
5 Lak
16 June 1984
The Bank Of Tokyo Ltd.
4 Lak
11 June 1985
The Bank Of Tokyo Ltd.
5 Lak
08 March 1985
Punjab National Bank
19 Lak
20 March 1984
The Bank Of Tokyo Ltd.
5 Lak
26 September 1983
The Bank Of Tokyo Ltd.
34 Lak
06 January 1987
The Bank Of Tokyo Ltd.
0
27 October 1971
The Bank Of Tokyo Ltd.
0
11 June 1985
The Bank Of Tokyo Ltd.
0
12 March 1982
The Bank Of Tokyo Ltd.
0
26 September 1983
The Bank Of Tokyo Ltd.
0
24 August 1999
Punjab National Bank
0
08 September 1988
Punjab National Bank
0
08 March 1985
Punjab National Bank
0
15 May 1986
The Bank Of Tokyo Ltd.
0
16 June 1984
The Bank Of Tokyo Ltd.
0
06 January 1987
Bank Of Tokyo
0
20 March 1984
The Bank Of Tokyo Ltd.
0
06 January 1987
The Bank Of Tokyo Ltd.
0
27 October 1971
The Bank Of Tokyo Ltd.
0
11 June 1985
The Bank Of Tokyo Ltd.
0
12 March 1982
The Bank Of Tokyo Ltd.
0
26 September 1983
The Bank Of Tokyo Ltd.
0
24 August 1999
Punjab National Bank
0
08 September 1988
Punjab National Bank
0
08 March 1985
Punjab National Bank
0
15 May 1986
The Bank Of Tokyo Ltd.
0
16 June 1984
The Bank Of Tokyo Ltd.
0
06 January 1987
Bank Of Tokyo
0
20 March 1984
The Bank Of Tokyo Ltd.
0

Documents

Form MGT-7-01022024_signed
List of share holders, debenture holders;-24112023
Form MGT-7-24112023
Form AOC-4(XBRL)-08112023_signed
XBRL document in respect Consolidated financial statement-02112023
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02112023
Form DPT-3-08092023_signed
Optional Attachment-(1)-25112022
List of share holders, debenture holders;-25112022
Form MGT-7-25112022
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102022
XBRL document in respect Consolidated financial statement-29102022
Form AOC-4(XBRL)-29102022
Optional Attachment-(1)-28062022
Auditor?s certificate-28062022
Form DPT-3-28062022
Form AOC-4(XBRL)-04012022_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122021
XBRL document in respect Consolidated financial statement-28122021
Form MGT-7-28122021_signed
List of share holders, debenture holders;-24122021
Form DPT-3-28082021
Form DPT-3-28082021_signed
Optional Attachment-(1)-28082021
Auditor?s certificate-28082021
Form CFSS-2020-29062021_signed
Form DPT-3-05122020-signed
Form SH-8-23112020-signed
Form SH-9-23112020-signed
Form AOC-4(XBRL)-27102020_signed