Company Information
CIN
Status
Date of Incorporation
19 April 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,040,080
Authorised Capital
9,500,000
Directors
Suresh Kumar Maheshwari
Director/Designated Partner
over 2 years ago
over 2 years ago
Chandra Prakash Kakarania
Director/Designated Partner
about 5 years ago
about 5 years ago
Rajesh Kumar Maheshwari
Wholetime Director
over 13 years ago
over 13 years ago
Dilip Kumar Guha
Director
over 20 years ago
over 20 years ago
Biswanath Bhattacharjee
Director
over 20 years ago
over 20 years ago
Ramesh Kumar Maheshwari
Director/Designated Partner
over 31 years ago
over 31 years ago
Past Directors
Kedar Nath Gupta
Director
over 31 years ago
over 31 years ago
Registered Trademarks
[Class : 2] Paints, Varnishes, Lacquers; Preservatives Against
Rust And Against Deterioration Of Wood; Colorants;
Mordents; Raw Natural Resins; Metals In Foil And
Powder Form For Painters, Decorators, Printers And
Artists Of All Kinds Being Included In Class 02.
[Class : 6] Lead Ingots, Lead, Nickel, Magnesium And Their Alloys, Antifriction Bearing Metals.
Charges
15 February 2016
Hero Fincorp Limited
86 Lak
05 February 2011
Icici Bank Limited
17 Crore
11 February 2013
Icici Bank Limited
14 Crore
20 June 1995
West Bengal Industrial Dev. Cop. Ltd.
4 Crore
20 May 2008
West Bengal Industrial Development Corpn Ltd
1 Crore
15 September 1999
West Bengal Industrial Dev. Cop. Ltd.
64 Lak
05 March 2008
West Bengal Industrial Development Corpn Ltd
30 Lak
14 June 2006
West Bengal Industrial Development Corporation Ltd.
90 Lak
27 October 1996
State Bank Of Indore
3 Crore
18 March 1997
State Bank Of Indore
3 Crore
24 May 2007
West Bengal Industrial Development Corpn Ltd
30 Lak
20 June 1995
West Bengal Industrial Development Corpn Ltd
30 Lak
17 March 2023
Sidbi
0
29 November 2021
Others
0
15 February 2016
Others
0
05 February 2011
Others
0
05 March 2008
West Bengal Industrial Development Corpn Ltd
0
11 February 2013
Others
0
18 March 1997
State Bank Of Indore
0
14 June 2006
West Bengal Industrial Development Corporation Ltd.
0
15 September 1999
West Bengal Industrial Dev. Cop. Ltd.
0
20 June 1995
West Bengal Industrial Development Corpn Ltd
0
20 June 1995
West Bengal Industrial Dev. Cop. Ltd.
0
27 October 1996
State Bank Of Indore
0
24 May 2007
West Bengal Industrial Development Corpn Ltd
0
20 May 2008
West Bengal Industrial Development Corpn Ltd
0
17 March 2023
Sidbi
0
29 November 2021
Others
0
15 February 2016
Others
0
05 February 2011
Others
0
05 March 2008
West Bengal Industrial Development Corpn Ltd
0
11 February 2013
Others
0
18 March 1997
State Bank Of Indore
0
14 June 2006
West Bengal Industrial Development Corporation Ltd.
0
15 September 1999
West Bengal Industrial Dev. Cop. Ltd.
0
20 June 1995
West Bengal Industrial Development Corpn Ltd
0
20 June 1995
West Bengal Industrial Dev. Cop. Ltd.
0
27 October 1996
State Bank Of Indore
0
24 May 2007
West Bengal Industrial Development Corpn Ltd
0
20 May 2008
West Bengal Industrial Development Corpn Ltd
0
Documents
Form DIR-12-07012021_signed
Form MGT-7-31122020
Copy of MGT-8-31122020
List of share holders, debenture holders;-31122020
Optional Attachment-(1)-31122020
Form AOC-4(XBRL)-29112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112020
Form MGT-14-23112020-signed
Form DPT-3-18112020-signed
Form DIR-12-17112020_signed
Altered articles of association-15112020
Optional Attachment-(1)-15112020
Altered memorandum of association-15112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15112020
Form DIR-12-13112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13112020
Interest in other entities;-13112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12112020
Optional Attachment-(2)-12112020
Interest in other entities;-12112020
Optional Attachment-(1)-12112020
Form DPT-3-17062020-signed
Notice of resignation;-17022020
Evidence of cessation;-17022020
Form DIR-12-17022020_signed
Optional Attachment-(1)-17022020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-26122019
Copy of MGT-8-26122019
Form MGT-14-16112019_signed
