Company Information
CIN
Status
Date of Incorporation
13 March 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,951,000
Authorised Capital
20,000,000
Directors
Nikhil Chaudhary
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Bimal Chaudhary
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Balkishan Chaudhary
Director
over 28 years ago
over 28 years ago
Ashok Chaudhary
Director
over 28 years ago
over 28 years ago
Registered Trademarks
[Class : 7] Machine, Machine Tools And Parts Thereof.
Charges
17 July 2014
Hdfc Bank Limited
1 Crore
11 July 2014
Hdfc Bank Limited
1 Crore
17 July 2014
Hdfc Bank Limited
0
11 July 2014
Hdfc Bank Limited
0
17 July 2014
Hdfc Bank Limited
0
11 July 2014
Hdfc Bank Limited
0
15 November 2023
Hdfc Bank Limited
0
17 July 2014
Hdfc Bank Limited
0
11 July 2014
Hdfc Bank Limited
0
Documents
Form CHG-1-23102020_signed
Instrument(s) of creation or modification of charge;-21102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201021
Form DPT-3-15052020-signed
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Form DPT-3-29062019
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Directors report as per section 134(3)-17122018
Form AOC-4-17122018_signed
Directors report as per section 134(3)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Form AOC-4-21112017_signed
Form CHG-1-15052017_signed
Instrument(s) of creation or modification of charge;-15052017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170515
Instrument(s) of creation or modification of charge;-21042017
Form CHG-1-21042017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170421
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Directors report as per section 134(3)-26112016
Form AOC-4-26112016_signed
Form MGT-7-26112016_signed
