Company Information
CIN
Status
Date of Incorporation
14 October 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,400,000
Authorised Capital
2,500,000
Directors
Nandini Chakravarty
Director
over 2 years ago
over 2 years ago
Kaushik Banerjee
Director
almost 3 years ago
almost 3 years ago
Ananda Bose
Director
almost 3 years ago
almost 3 years ago
Rohan Chakravarty
Director
almost 14 years ago
almost 14 years ago
Malini Chakravarty
Director
almost 14 years ago
almost 14 years ago
Past Directors
Sulochana Mukherjee
Director
about 29 years ago
about 29 years ago
Birendra Nath Mukerjee
Director
about 29 years ago
about 29 years ago
Registered Trademarks
[Class : 7] Machine And Machine Tools.
Charges
10 May 2000
Indian Overseas Bank
4 Crore
10 May 2000
Indian Overseas Bank
0
10 May 2000
Indian Overseas Bank
0
Documents
Form DPT-3-01012021_signed
Instrument(s) of creation or modification of charge;-20112020
Optional Attachment-(1)-20112020
Form CHG-1-21112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201121
Form CHG-1-19102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201019
Instrument(s) of creation or modification of charge;-17102020
Optional Attachment-(1)-17102020
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Form AOC-4-10112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-03102019_signed
Copy of the intimation sent by company-03102019
Copy of written consent given by auditor-03102019
Copy of resolution passed by the company-03102019
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018
Form ADT-1-26092018_signed
Copy of the intimation sent by company-26092018
Copy of written consent given by auditor-26092018
Copy of resolution passed by the company-26092018
Optional Attachment-(1)-31072018
Form DIR-12-31072018_signed
Evidence of cessation;-31072018
