Company Information
CIN
Status
Date of Incorporation
01 February 1980
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,490,000
Authorised Capital
5,000,000
Directors
Sunil Kumar Khemka
Director
about 2 years ago
about 2 years ago
Piyush Khemka
Director
over 2 years ago
over 2 years ago
Aayush Khemka
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 6] Valves, Steel Pipes & Fittings,
Manhole Covers Of Metal, Common
Metals & Their Alloys Being In Class 6.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
19 June 1984
Union Bank Of India
9 Crore
10 February 1983
West Bengal Financial Corporation
12 Lak
10 January 1983
West Bengal Financial Corporation
12 Lak
19 June 1984
Union Bank Of India
72 Lak
05 November 1986
Union Bank Of India
6 Lak
13 July 2020
Union Bank Of India
57 Lak
24 November 2021
Others
0
13 July 2020
Others
0
19 June 1984
Others
0
05 November 1986
Union Bank Of India
0
19 June 1984
Union Bank Of India
0
10 February 1983
West Bengal Financial Corporation
0
10 January 1983
West Bengal Financial Corporation
0
24 November 2021
Others
0
13 July 2020
Others
0
13 July 2020
Others
0
16 June 2017
Others
0
19 June 1984
Others
0
05 November 1986
Union Bank Of India
0
10 January 1983
West Bengal Financial Corporation
0
10 February 1983
West Bengal Financial Corporation
0
19 June 1984
Union Bank Of India
0
Documents
Form CHG-1-24122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201224
Optional Attachment-(1)-22122020
Optional Attachment-(2)-22122020
Instrument(s) of creation or modification of charge;-22122020
Form DPT-3-18122020-signed
Form CHG-1-29102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201029
Instrument(s) of creation or modification of charge;-28102020
Optional Attachment-(2)-28102020
Optional Attachment-(1)-28102020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form DPT-3-14112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Form AOC-4-17102019_signed
Form ADT-1-04102019_signed
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Copy of the intimation sent by company-04102019
Form ADT-1-23052019_signed
Copy of resolution passed by the company-23052019
Copy of the intimation sent by company-23052019
Copy of written consent given by auditor-23052019
Form PAS-3-19042019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19042019
Optional Attachment-(1)-19042019
Copy of Board or Shareholders? resolution-19042019
Optional Attachment-(2)-22022019
