Company Information
CIN
Status
Date of Incorporation
19 January 1988
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,941,000
Authorised Capital
5,000,000
Directors
Parijat Bhattacharya
Director/Designated Partner
over 7 years ago
over 7 years ago
Anjana Chatterjee
Director/Designated Partner
over 7 years ago
over 7 years ago
Arunanshu Chatterjee
Director/Designated Partner
over 7 years ago
over 7 years ago
Past Directors
Sunita Sinha
Director
over 9 years ago
over 9 years ago
Ashok Sinha
Director
over 9 years ago
over 9 years ago
Pradip Kumar Hazra
Director
almost 29 years ago
almost 29 years ago
Panna Dutta Lal
Director
almost 31 years ago
almost 31 years ago
Shymal Dey
Director
over 33 years ago
over 33 years ago
Swapan Kumar Dutta
Director
almost 38 years ago
almost 38 years ago
Registered Trademarks
[Class : 7] Idler Roller, Idler Bracket, Brackets For Machines & Drive Pulley, Roller Conveyors, Roller Bearings, Bearing Rollers, Spiked Rollers, & Non Drive Pulley.
[Class : 7] Idler Roller, Idler Bracket, Brackets For Machines & Drive Pulley, Roller Conveyors, Roller Bearings, Bearing Rollers, Spiked Rollers, & Non Drive Pulley.
Charges
15 March 1989
Allahabad Bank
58 Lak
15 March 1989
Others
0
15 March 1989
Others
0
Documents
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Optional Attachment-(1)-03102019
Directors report as per section 134(3)-03102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Form AOC-4-03102019_signed
Form DPT-3-03072019
Form DPT-3-30062019
Form ADT-1-07052019_signed
Copy of resolution passed by the company-07052019
Copy of written consent given by auditor-07052019
Copy of the intimation sent by company-07052019
Optional Attachment-(1)-07052019
Optional Attachment-(2)-07052019
Evidence of cessation;-06042019
Form DIR-12-06042019_signed
Notice of resignation;-06042019
List of share holders, debenture holders;-11032019
Form MGT-7-11032019_signed
Directors report as per section 134(3)-28022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022019
Form AOC-4-28022019_signed
Form INC-22-29012019_signed
Optional Attachment-(1)-29012019
Copies of the utility bills as mentioned above (not older than two months)-29012019
Optional Attachment-(2)-29012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29012019
Form DIR-12-24092018_signed
Optional Attachment-(1)-07092018
Form DIR-12-07092018_signed
