Company Information
CIN
Status
Date of Incorporation
01 June 1951
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
730,000
Authorised Capital
1,000,000
Directors
Ranajit Sur
Director
over 2 years ago
over 2 years ago
Jayanta Kumar Sur
Director
about 25 years ago
about 25 years ago
Registered Trademarks
[Class : 7] Machines And Machine Tools; Motors And Engines (Except For Land Vehicles); Machine Coupling And Transmission Components (Except For Land Vehicles); Agricultural Implements Other Than Hand Operated; Incubators For Eggs
Charges
14 March 2005
United Bank Of India
7 Crore
02 December 2003
United Bank Of India
1 Crore
05 September 1996
United Bank Of India
74 Lak
14 March 2005
Others
0
02 December 2003
United Bank Of India
0
05 September 1996
United Bank Of India
0
14 March 2005
Others
0
02 December 2003
United Bank Of India
0
05 September 1996
United Bank Of India
0
Documents
Directors report as per section 134(3)-16032024
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032024
Form AOC-4-16032024_signed
List of share holders, debenture holders;-14032024
List of Directors;-14032024
Form MGT-7A-14032024_signed
Copy of resolution passed by the company-02122022
Copy of written consent given by auditor-02122022
Form ADT-1-02122022
Form MGT-7A-29112022
List of Directors;-29112022
List of share holders, debenture holders;-29112022
Directors report as per section 134(3)-30112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112022
Form AOC-4-30112022
Form AOC-4-17062022_signed
Directors report as per section 134(3)-14032022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032022
List of Directors;-12032022
List of share holders, debenture holders;-12032022
Form MGT-7A-12032022_signed
Form MGT-7-13032021_signed
List of share holders, debenture holders;-02032021
Form AOC-4-21022021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022021
Directors report as per section 134(3)-15022021
List of share holders, debenture holders;-22012020
Form MGT-7-22012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012020
Form AOC-4-20012020_signed
