Company Information
CIN
Status
Date of Incorporation
23 January 2002
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
25 September 2019
Paid Up Capital
37,228,500
Authorised Capital
40,000,000
Directors
Shivam Agnihotri
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Shila Saha
Director/Designated Partner
almost 24 years ago
almost 24 years ago
Sakti Adhikari
Director/Designated Partner
almost 24 years ago
almost 24 years ago
Basant Saha
Director/Designated Partner
almost 24 years ago
almost 24 years ago
Past Directors
Sivam Singh
Additional Director
about 7 years ago
about 7 years ago
Sakti Pada Saha
Director
over 12 years ago
over 12 years ago
Subhankar Saha
Director
over 12 years ago
over 12 years ago
Jignesh Shethia
Director
almost 16 years ago
almost 16 years ago
Registered Trademarks
[Class : 6] Man Hole And Sewerage Covers Made Of Metal
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
09 October 2013
State Bank Of India
16 Crore
15 May 2009
State Bank Of India
14 Crore
09 April 2007
State Bank Of India
24 Crore
26 March 2007
State Bank Of India
8 Crore
30 March 2006
State Bank Of India
3 Crore
25 March 2004
State Bank Of India
5 Crore
06 September 2004
Allahabad Bank
1 Crore
26 March 2007
State Bank Of India
0
09 October 2013
State Bank Of India
0
06 September 2004
Allahabad Bank
0
15 May 2009
State Bank Of India
0
25 March 2004
State Bank Of India
0
30 March 2006
State Bank Of India
0
09 April 2007
State Bank Of India
0
26 March 2007
State Bank Of India
0
09 October 2013
State Bank Of India
0
06 September 2004
Allahabad Bank
0
15 May 2009
State Bank Of India
0
25 March 2004
State Bank Of India
0
30 March 2006
State Bank Of India
0
09 April 2007
State Bank Of India
0
26 March 2007
State Bank Of India
0
09 October 2013
State Bank Of India
0
06 September 2004
Allahabad Bank
0
15 May 2009
State Bank Of India
0
25 March 2004
State Bank Of India
0
30 March 2006
State Bank Of India
0
09 April 2007
State Bank Of India
0
Documents
Form ADT-1-05022021_signed
Optional Attachment-(1)-25092020
Form DIR-12-27092020_signed
Evidence of cessation;-25092020
Directors report as per section 134(3)-22092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092020
Form AOC-4-22092020_signed
List of share holders, debenture holders;-19092020
Form MGT-7-19092020_signed
Copy of written consent given by auditor-16092020
Copy of the intimation sent by company-16092020
Copy of resolution passed by the company-16092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22092018
Optional Attachment-(4)-22092018
Optional Attachment-(3)-22092018
Interest in other entities;-22092018
Form DIR-12-22092018_signed
Optional Attachment-(1)-22092018
Form AOC-4-06122016_signed
Form MGT-7-06122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Directors report as per section 134(3)-30112016
List of share holders, debenture holders;-29112016
Acknowledgement received from company-05102016
Optional Attachment-(2)-05102016
Evidence of cessation;-05102016
Form DIR-11-05102016_signed
Optional Attachment-(4)-05102016
Optional Attachment-(3)-05102016
Optional Attachment-(1)-05102016
