Company Information
CIN
Status
Date of Incorporation
29 January 1948
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
863,940
Authorised Capital
1,000,000
Directors
Anandaswarup Sur
Director
over 2 years ago
over 2 years ago
Shuvodeep Sur
Director/Designated Partner
about 4 years ago
about 4 years ago
Debmalya Sur .
Director
over 27 years ago
over 27 years ago
Probir Sur Kumar
Director
over 27 years ago
over 27 years ago
Parimal Sur
Director
over 48 years ago
over 48 years ago
Shyamal Sur
Director
over 52 years ago
over 52 years ago
Registered Trademarks
[Class : 7] Compressors (Machine) For Refrigerating Apparatus.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 11] Refrigerators Including Refrigerating Cabinets; Air Conditioning Installations; Cooling And Heating Installations For Water; And Cooking Ranges; All Included In Class 11.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
04 May 1959
United Bank Of India
60 Lak
14 March 1996
United Bank Of India
19 Lak
14 March 1996
United Bank Of India
0
04 May 1959
United Bank Of India
0
14 March 1996
United Bank Of India
0
04 May 1959
United Bank Of India
0
14 March 1996
United Bank Of India
0
04 May 1959
United Bank Of India
0
Documents
List of Directors;-19112023
List of share holders, debenture holders;-19112023
Form MGT-7A-19112023_signed
Directors report as per section 134(3)-13112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112023
Form AOC-4-13112023_signed
Form MGT-7A-08102023_signed
Form AOC-4-20092023_signed
Form MGT-7A-27112022
List of share holders, debenture holders;-27112022
List of Directors;-27112022
Directors report as per section 134(3)-29102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102022
Form AOC-4-29102022
Optional Attachment-(1)-17012022
List of share holders, debenture holders;-17012022
List of Directors;-17012022
Form MGT-7A-17012022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122021
Optional Attachment-(2)-24122021
Directors report as per section 134(3)-24122021
Optional Attachment-(1)-24122021
Form AOC-4-24122021
Form MGT-7-01032021_signed
List of share holders, debenture holders;-28022021
Form AOC-4-27012021_signed
Form AOC-4-27012021_signed
Directors report as per section 134(3)-25012021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012021
Copy of written consent given by auditor-13012021
