Company Information

CIN
Status
Date of Incorporation
18 January 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,990,000
Authorised Capital
20,000,000

Directors

Aditi Nundy
Aditi Nundy
Director/Designated Partner
over 2 years ago
Avra Banerjee
Avra Banerjee
Director/Designated Partner
over 2 years ago
Ashis Nundy
Ashis Nundy
Director/Designated Partner
over 2 years ago
Surya Narayan Nundy
Surya Narayan Nundy
Director
about 14 years ago

Registered Trademarks

Matthews Group (Label) Matthews Industrial Equipments Trading

[Class : 37] Repair And Operating Supplies Of Industrial Equipments And Machineries, Material Handling Equipments And Warehousing Equipments.

Charges

2 Crore
14 December 2018
Axis Bank Limited
1 Crore
22 November 2012
The Karur Vysya Bank Limited
1 Crore
18 July 2020
Hdfc Bank Limited
1 Crore
14 December 2018
Axis Bank Limited
0
22 November 2012
Others
0
18 July 2020
Hdfc Bank Limited
0
14 December 2018
Axis Bank Limited
0
22 November 2012
Others
0
18 July 2020
Hdfc Bank Limited
0
14 December 2018
Axis Bank Limited
0
22 November 2012
Others
0
18 July 2020
Hdfc Bank Limited
0
14 December 2018
Axis Bank Limited
0
22 November 2012
Others
0
18 July 2020
Hdfc Bank Limited
0

Documents

Form DPT-3-24122020_signed
Form CHG-1-05122020_signed
Instrument(s) of creation or modification of charge;-05122020
Optional Attachment-(1)-05122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201205
Form DPT-3-19062020-signed
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-11072019
Form ADT-1-31052019_signed
Copy of the intimation sent by company-31052019
Copy of written consent given by auditor-31052019
Copy of resolution passed by the company-31052019
CERTIFICATE OF REGISTRATION OF CHARGE-20181229
Form CHG-1-29122018_signed
Instrument(s) of creation or modification of charge;-29122018
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Directors report as per section 134(3)-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Form AOC-4-15122018_signed
Form CHG-1-11122018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181211