Company Information
CIN
Status
Date of Incorporation
08 December 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
03 August 2023
Paid Up Capital
28,752,200
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Julie Thiery
Director/Designated Partner
over 1 year ago
over 1 year ago
Pierre Arthur Allan Barthram
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rahul Khaitan
Director/Designated Partner
about 2 years ago
about 2 years ago
Pradeep Khaitan
Director/Designated Partner
about 2 years ago
about 2 years ago
Past Directors
Fabrice Joseph Max Seewald
Director
about 8 years ago
about 8 years ago
Olivier Vincent Antille
Director
over 8 years ago
over 8 years ago
Wayne Martin Peacock
Director
over 20 years ago
over 20 years ago
Donald James Webster
Director
over 20 years ago
over 20 years ago
Ravi Khaitan
Director
over 20 years ago
over 20 years ago
Patents
A resilient railway rail fastening clip (3) has successive first to seventh portions (31 to 37) where when the clip (3) is in a non operative configuration the first and seventh portions (31, 37) of the clip (3) form leg portions which lie in a first plane (P) the second and sixth portions extend substantially away ...
Registered Trademarks
[Class : 6] Rails Of Metal; Rail Fastenings Of Metal; Railway Track Fastenings; Railway Materials Of Metal; Railway Switches; Rail Road Ties Of Metal; Railway Sleepers Of Metal; Tracks Of Metal; Metallic Materials For Railway Track; Metallic Assemblies For Supporting Or Fastening Railway Track; Parts And Fittings Of Metal For Railways And Railway Track; Reinforcing Bars Of M...
Charges
25 June 2019
Icici Bank Limited
40 Lak
22 August 2012
Icici Bank Limited
29 Crore
26 December 2022
Axis Bank Limited
0
19 August 2022
Axis Bank Limited
0
07 July 2022
Others
0
22 August 2012
Others
0
28 September 2021
Axis Bank Limited
0
25 June 2019
Others
0
26 December 2022
Axis Bank Limited
0
19 August 2022
Axis Bank Limited
0
07 July 2022
Others
0
22 August 2012
Others
0
28 September 2021
Axis Bank Limited
0
25 June 2019
Others
0
27 November 2023
Others
0
26 December 2022
Axis Bank Limited
0
19 August 2022
Axis Bank Limited
0
07 July 2022
Others
0
22 August 2012
Others
0
28 September 2021
Axis Bank Limited
0
25 June 2019
Others
0
Documents
Directors report as per section 134(3)-13022020
Company CSR policy as per section 135(4)-13022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022020
Form AOC-4-13022020_signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-28112019
Form MSME FORM I-17112019_signed
Form ADT-1-16102019_signed
Copy of the intimation sent by company-16102019
Copy of resolution passed by the company-16102019
Copy of written consent given by auditor-16102019
Optional Attachment-(1)-16102019
Instrument(s) of creation or modification of charge;-22082019
Form CHG-1-22082019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190822
Form CHG-1-09082019_signed
Optional Attachment-(1)-09082019
Instrument(s) of creation or modification of charge;-09082019
CERTIFICATE OF REGISTRATION OF CHARGE-20190809
Form MSME FORM I-24072019_signed
Form ADT-1-21062019_signed
Copy of the intimation sent by company-13062019
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Form INC-22-02042019_signed
Optional Attachment-(1)-02042019
Copy of board resolution authorizing giving of notice-02042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-02042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02042019
Optional Attachment-(2)-02042019
