Company Information
CIN
Status
Date of Incorporation
27 May 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,700,000
Authorised Capital
2,500,000
Directors
Shashi Ganeriwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Aditya Ganeriwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Vikram Ganeriwal .
Director/Designated Partner
almost 19 years ago
almost 19 years ago
Past Directors
Rakesh Ganeriwal
Director
over 17 years ago
over 17 years ago
Registered Trademarks
[Class : 7] Mining Machine, Portable Hydraulic Roof
Bolting Machine, Roof Bolting Machine.
[Class : 7] Mining Machine, Portable Hydraulic Roof
Bolting Machine, Roof Bolting Machine.
Charges
22 December 2011
Punjab National Bank
3 Crore
13 May 2008
Bank Of Baroda
75 Lak
01 October 2020
Hdfc Bank Limited
6 Lak
11 August 2020
Punjab National Bank
36 Lak
06 January 2020
United Bank Of India
45 Lak
06 January 2020
United Bank Of India
0
12 November 2021
Others
0
22 December 2011
Others
0
11 August 2020
Others
0
01 October 2020
Hdfc Bank Limited
0
13 May 2008
Bank Of Baroda
0
06 January 2020
United Bank Of India
0
12 November 2021
Others
0
22 December 2011
Others
0
11 August 2020
Others
0
01 October 2020
Hdfc Bank Limited
0
13 May 2008
Bank Of Baroda
0
06 January 2020
United Bank Of India
0
12 November 2021
Others
0
22 December 2011
Others
0
11 August 2020
Others
0
01 October 2020
Hdfc Bank Limited
0
13 May 2008
Bank Of Baroda
0
Documents
Form DPT-3-05012021_signed
Form CHG-1-13112020_signed
Optional Attachment-(1)-13112020
Optional Attachment-(2)-13112020
Instrument(s) of creation or modification of charge;-13112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201113
Form CHG-1-05102020_signed
Instrument(s) of creation or modification of charge;-05102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201005
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201005
Form DPT-3-11062020-signed
Form CHG-1-28012020_signed
Instrument(s) of creation or modification of charge;-28012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200128
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Form AOC-4-30102019_signed
Optional Attachment-(2)-29102019
Optional Attachment-(1)-29102019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Form ADT-1-22102019_signed
Copy of written consent given by auditor-22102019
Copy of resolution passed by the company-22102019
Form DPT-3-30062019
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Optional Attachment-(1)-06122018
Form AOC-4-06122018_signed
