Company Information
CIN
Status
Date of Incorporation
10 April 2001
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,538,000
Authorised Capital
2,250,000
Directors
Bishu Mondal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sanjay Pachisia
Director/Designated Partner
over 24 years ago
over 24 years ago
Jay Prakash Mehta
Director
over 24 years ago
over 24 years ago
Past Directors
Sekh Rasidul Islam
Director
over 9 years ago
over 9 years ago
Tanay Das
Director
over 9 years ago
over 9 years ago
Goutam Mahapatra
Director
over 10 years ago
over 10 years ago
Gajraj Choraria
Director
over 24 years ago
over 24 years ago
Registered Trademarks
[Class : 7] Road Making Construction Machinery.
[Class : 7] Construction, Roadmaking And Earth Moving Machinery Such As Concrete Mixer, Concrete Vibrator, Vibratory Earth Rammer Builder Hoists, Weigh Batcher, Vibratory Road Rollers, Bar Bending & Cutting Machine, Vacuum De Watering System, Concrete Cutting Machine And Trench Rammer.
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
13 May 2015
Bank Of India
1 Crore
05 January 2015
Bank Of India
1 Crore
18 November 2019
Bank Of India
5 Crore
18 November 2019
Bank Of India
0
13 May 2015
Bank Of India
0
05 January 2015
Bank Of India
0
18 November 2019
Bank Of India
0
13 May 2015
Bank Of India
0
05 January 2015
Bank Of India
0
18 November 2019
Bank Of India
0
13 May 2015
Bank Of India
0
05 January 2015
Bank Of India
0
Documents
Form DPT-3-21122020-signed
Form SH-8-18082020-signed
Form SH-9-18082020-signed
Statement of assets and liabilities-06082020
Copy of the board resolution-06082020
Optional Attachment-(3)-06082020
Optional Attachment-(2)-06082020
Affidavit as per rule 65(3)-06082020
Details of the promoters of the company-06082020
Audited financial statements of last three years-06082020
Copy of board resolution-06082020
Declaration by auditor(s)-06082020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-06082020
Copy of Special Resolution-06082020
Optional Attachment-(4)-06082020
Optional Attachment-(5)-06082020
Optional Attachment-(1)-06082020
Auditor's report-06082020
Auditor's report-04072020
Copy of the board resolution-04072020
Copy of Special Resolution-04072020
Affidavit as per rule 65(3)-04072020
Optional Attachment-(2)-04072020
Optional Attachment-(1)-04072020
Declaration by auditor(s)-04072020
Audited financial statements of last three years-04072020
Optional Attachment-(3)-04072020
Copy of board resolution-04072020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-04072020
Details of the promoters of the company-04072020
