Company Information

CIN
Status
Date of Incorporation
07 September 1987
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
358,086,000
Authorised Capital
560,000,000

Directors

Manmohan Singh
Manmohan Singh
Director/Designated Partner
about 2 years ago
Shourya Sengupta
Shourya Sengupta
Director/Designated Partner
about 2 years ago
Navin Nayar
Navin Nayar
Director/Designated Partner
over 2 years ago
Arundhuti Dhar
Arundhuti Dhar
Director/Designated Partner
over 2 years ago
Aditya Khaitan
Aditya Khaitan
Director/Designated Partner
almost 3 years ago
Priya Saran Chaudhri
Priya Saran Chaudhri
Director/Designated Partner
about 3 years ago
Anil Somshekar Karnad
Anil Somshekar Karnad
Director/Designated Partner
almost 4 years ago
Amitav Roychoudhury
Amitav Roychoudhury
Director/Designated Partner
over 6 years ago
Padam Kumar Khaitan
Padam Kumar Khaitan
Director
about 14 years ago
Amritanshu Khaitan
Amritanshu Khaitan
Director/Designated Partner
over 20 years ago

Past Directors

Ranjit Pamo Lala
Ranjit Pamo Lala
Additional Director
over 3 years ago
Subir Chaki
Subir Chaki
Managing Director
over 4 years ago
Vasumitra Sharma
Vasumitra Sharma
Additional Director
over 4 years ago
Mahesh Shah
Mahesh Shah
Additional Director
over 6 years ago
Jayesh Ramniklal Udeshi
Jayesh Ramniklal Udeshi
Company Secretary
over 14 years ago
Gobind Prasad Saraf
Gobind Prasad Saraf
Director
about 16 years ago
Supriya Mukherjee
Supriya Mukherjee
Managing Director
over 17 years ago
Suvamoy Saha
Suvamoy Saha
Additional Director
over 18 years ago
Deepak Khaitan
Deepak Khaitan
Director
over 21 years ago
Peshotan Keikhushru Mogal
Peshotan Keikhushru Mogal
Director
over 21 years ago
Ashok Katra
Ashok Katra
Nominee Director
almost 22 years ago
Subir Ranjan Dasgupta
Subir Ranjan Dasgupta
Director
almost 22 years ago
Vibhay Ranjan Sinha
Vibhay Ranjan Sinha
Managing Director
about 27 years ago

Patents

A Continuous Withering System For Production Of Black Tea And A Method Thereof

A continuous withering system for production of black tea comprising a vibratory conveyor, a chemical withering bin, a cleatted belt conveyors , a feed hopper of said chemical withering bin, a distributor inside said feed hopper, a drive motor at the discharge end of the cleatted belt conveyor with a variable f...

"Vibratory Fluid Bed Dryer For Drying Fermented Leaves".

The present invention provides a vibratory fluid bed dryer (1) for drying fermented tea leaves comprising a hot and cold air blower (2) and a dryer assembly (3); said hot and cold air blower (2) being attached to said dryer assembly (3) through a mixing chamber (4). Hot air from the blower (2) is mixed with cold air...

Method And Drier For Drying Raw Paddy Uniformly Continuously

Method and drier for drying raw paddy uniformly continuously. The invention comprises drying a bed of cleaned paddy to a moisture content of 12 to 14% WB (Wet Basis) with hot air in two stages in succession in two hot air drying units (20) in a row in succession. The first stage comprises forcing hot air through the...

A Continuous Method And A System For Processing Paddy

A continuous method and a system for processing paddy. In the method, cleaned, presteamed, hot water soaked and water drained paddy mass is continuously and uniformly steam cooked and continuously predried prior to drying. The continuous system (1) for processing paddy comprises an automated steam cooker (2) for ste...

Fluidized Bed Sugar Drier

A fluidized bed sugar drier (1) comprising a drying chamber (2) including sugar feed means (3) at the inlet end thereof and sugar discharge means (4) at the discharge end thereof. A vibratory plenum chamber comprising a channel member (5) extending along the length of the drying chamber. The channel member is suppor...

Drier And Method For Drying Parboiled Paddy Uniformly Continuously

Drier and method for drying parboiled paddy uniformly continuously. The invention comprises drying a bed of parboiled paddy to a moisture content of 33 to 34% WB (Wet Basis) with atmospheric air in an atmospheric air drying unit (2) and further drying the bed of paddy to a moisture content of 12 to 14% WB with hot a...

Registered Trademarks

Kilburn Engineering Ltd. Logo Kilburn Engineering

[Class : 7] Manufacturing Of Engineering Machinery For Chemical, Petrochemical, Oil And Gas, Food Processing Industry With Particular Emphasis On Drying Systems Including But Not Limited To Solid Drying Systems Such As Rotary Dryers, Calciners, Kilns And Coolers, Fluid Bed Dryers And Coolers, Flash Dryers, Tornish Dryers, Paddle Dryers And Coolers, Band Dryers, Coal Dryers, ...

Charges

220 Crore
21 September 2017
Rbl Bank Limited
65 Crore
29 September 2016
Rbl Bank Limited
70 Crore
07 February 1997
United Bank Of India
85 Crore
06 February 2017
Rbl Bank Limited
40 Crore
29 August 2005
United Bank Of India
19 Crore
02 December 2008
Union Bank Of India
5 Crore
25 June 2007
Union Bank Of India
4 Crore
26 October 1995
Principal Pnb Asset Management Company Pvt Ltd
2 Crore
16 February 1996
The Western India Trustee And Executor Co Ltd
5 Crore
17 June 1997
Industrial Development Bank Of India Limited
5 Crore
09 February 1996
Industrial Development Bank Of India Limited
2 Crore
16 August 1993
Industrial Development Bank Of India Limited
6 Crore
09 September 2022
Others
0
17 February 2022
Others
0
22 March 2022
Others
0
07 February 1997
Others
0
29 September 2016
Others
0
06 February 2017
Others
0
21 September 2017
Others
0
25 June 2007
Union Bank Of India
0
02 December 2008
Union Bank Of India
0
29 August 2005
United Bank Of India
0
26 October 1995
Principal Pnb Asset Management Company Pvt Ltd
0
16 August 1993
Industrial Development Bank Of India Limited
0
09 February 1996
Industrial Development Bank Of India Limited
0
17 June 1997
Industrial Development Bank Of India Limited
0
16 February 1996
The Western India Trustee And Executor Co Ltd
0
09 September 2022
Others
0
17 February 2022
Others
0
22 March 2022
Others
0
07 February 1997
Others
0
29 September 2016
Others
0
06 February 2017
Others
0
21 September 2017
Others
0
25 June 2007
Union Bank Of India
0
02 December 2008
Union Bank Of India
0
29 August 2005
United Bank Of India
0
26 October 1995
Principal Pnb Asset Management Company Pvt Ltd
0
16 August 1993
Industrial Development Bank Of India Limited
0
09 February 1996
Industrial Development Bank Of India Limited
0
17 June 1997
Industrial Development Bank Of India Limited
0
16 February 1996
The Western India Trustee And Executor Co Ltd
0

Documents

Form MGT-14-05012021_signed
Form MGT-14-02012021_signed
Form MGT-14-31122020
Optional Attachment-(1)-31122020
Copy of MGT-8-31122020
Optional Attachment-(2)-31122020
List of share holders, debenture holders;-31122020
Form MGT-7-31122020
Form MR-1-24122020_signed
Copy of shareholders resolution-24122020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -24122020
Copy of board resolution-24122020
Form MGT-14-28112020_signed
Form DIR-12-28112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27112020
Optional Attachment-(2)-27112020
Optional Attachment-(3)-27112020
Optional Attachment-(1)-27112020
Form MGT-15-12112020_signed
Optional Attachment-(1)-10112020
Form MGT-14-26092020_signed
Form MGT-14-22092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092020
Optional Attachment-(1)-18092020
Form DIR-12-18092020_signed
Optional Attachment-(2)-18092020
Optional Attachment-(3)-18092020
Form DPT-3-19062020-signed
Form DIR-12-04042020_signed