Company Information
CIN
Status
Date of Incorporation
01 September 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Sudip Mitra
Director
about 2 years ago
about 2 years ago
Tapasi Mitra
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 7] Machines And Machine Tools ( Excluding Bellows For Machines); And Engines ( Except For Land Vechiles); Machine Coupling And Transmission Components ( Except For Land Vechiles); Agricultural Implements Other Than Hand Operated; Incubators For Eggs.
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 : 12] Devices Included In Calss 12, Linings And Disks For Brakes And Clutches For Vehicles.
Charges
26 October 2017
State Bank Of India
44 Lak
10 August 2021
Hdfc Bank Limited
18 Lak
21 August 2023
Bank Of India
0
10 August 2021
Hdfc Bank Limited
0
26 October 2017
State Bank Of India
0
21 August 2023
Bank Of India
0
10 August 2021
Hdfc Bank Limited
0
26 October 2017
State Bank Of India
0
Documents
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210114
Form CHG-1-30122020
Instrument(s) of creation or modification of charge;-30122020
Form CHG-1-25062020_signed
Instrument(s) of creation or modification of charge;-25062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200625
List of share holders, debenture holders;-31122019
Form CHG-1-03012020_signed
Instrument(s) of creation or modification of charge;-03012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200103
Form MGT-7-31122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18022019
Form AOC-4-18022019_signed
List of share holders, debenture holders;-17022019
Form MGT-7-17022019_signed
Instrument(s) of creation or modification of charge;-07112017
Form CHG-1-07112017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20171107
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016
Form AOC-4-29122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122016
Directors report as per section 134(3)-09122016
Form AOC-4-09122016_signed
Form MGT-7-05122016_signed
