Company Information
CIN
Status
Date of Incorporation
27 June 2002
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
50,000,000
Authorised Capital
50,000,000
Directors
Dilip Kumar Ghosh
Director/Designated Partner
over 2 years ago
over 2 years ago
Amit Kandhari
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Mahesh Kumar Saraf
Additional Director
over 3 years ago
over 3 years ago
Suresh Baralia
Director/Designated Partner
over 3 years ago
over 3 years ago
Past Directors
Sumit Agarwal
Director
about 22 years ago
about 22 years ago
Jatin Agarwal
Director
about 22 years ago
about 22 years ago
Nitin Agarwal
Director
over 23 years ago
over 23 years ago
Registered Trademarks
[Class : 6] Aluminum Extrusions, Framework, Partitions, Channels, Sliding Materials All Made Of Aluminum And Its Alloy Including In Class 6
[Class : 6] Aluminium Extrusions; Framework, Partitions, Channels, Elding Materials All Made Of Aluminium & Its Alloy
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
21 April 2014
Oriental Bank Of Commerce
54 Crore
19 October 2012
Allahabad Bank (lead Bank)
47 Crore
30 June 2005
Oriental Bank Of Commerce
20 Crore
26 July 2010
Allahabad Bank
25 Crore
19 October 2012
Allahabad Bank (lead Bank)
24 Crore
02 March 2012
Bank Of Baroda
10 Crore
26 June 2023
Axis Bank Limited
0
19 October 2012
Allahabad Bank (lead Bank)
0
30 June 2005
Oriental Bank Of Commerce
0
02 March 2012
Bank Of Baroda
0
21 April 2014
Oriental Bank Of Commerce
0
19 October 2012
Allahabad Bank (lead Bank)
0
26 July 2010
Allahabad Bank
0
26 June 2023
Axis Bank Limited
0
19 October 2012
Allahabad Bank (lead Bank)
0
30 June 2005
Oriental Bank Of Commerce
0
02 March 2012
Bank Of Baroda
0
21 April 2014
Oriental Bank Of Commerce
0
19 October 2012
Allahabad Bank (lead Bank)
0
26 July 2010
Allahabad Bank
0
26 June 2023
Axis Bank Limited
0
19 October 2012
Allahabad Bank (lead Bank)
0
30 June 2005
Oriental Bank Of Commerce
0
02 March 2012
Bank Of Baroda
0
21 April 2014
Oriental Bank Of Commerce
0
19 October 2012
Allahabad Bank (lead Bank)
0
26 July 2010
Allahabad Bank
0
Documents
Form DPT-3-03042021_signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Copy of MGT-8-23122019
Form AOC-4(XBRL)-19122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16122019
XBRL document in respect Consolidated financial statement-16122019
Form AOC-4(XBRL)-10042019_signed
Form AOC-4(XBRL)-09042019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08042019
XBRL document in respect Consolidated financial statement-08042019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06042019
XBRL document in respect Consolidated financial statement-06042019
Form AOC-4(XBRL)-06042019_signed
Form MGT-7-10012019_signed
Copy of MGT-8-08012019
List of share holders, debenture holders;-08012019
Form MGT-7-04072018_signed
Copy of MGT-8-30062018
List of share holders, debenture holders;-30062018
Form ADT-1-19122017_signed
Copy of resolution passed by the company-07122017
Copy of written consent given by auditor-07122017
Copy of the intimation sent by company-07122017
Form ADT-1-22102017_signed
Copy of the intimation sent by company-22102017
Copy of written consent given by auditor-22102017
Optional Attachment-(1)-22102017
Form ADT-3-17102017-signed
Resignation letter-12102017
