Company Information
CIN
Status
Date of Incorporation
14 February 1942
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
40,055,700
Authorised Capital
76,000,000
Directors
Deepak Kumar Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Anant Vikram Jalan
Director/Designated Partner
over 11 years ago
over 11 years ago
Past Directors
Jiban Samanta
Director
almost 18 years ago
almost 18 years ago
Amar Kumar Jalan
Director
over 48 years ago
over 48 years ago
Registered Trademarks
[Class : 1] Oxygen, Dissolved Acetylene And Nitrous Oxide Being Chemical Products Used In Industry.
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
26 June 1986
Industrial Reconstruction Bank Of India
1 Crore
26 June 1986
Industrial Reconstruction Bank Of India
0
26 June 1986
Industrial Reconstruction Bank Of India
0
Documents
Form MGT-7-18012024_signed
Form MGT-7-27112023
Form AOC-4-29112023_signed
List of share holders, debenture holders;-27112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112023
Directors report as per section 134(3)-25112023
Form MGT-7-08102023_signed
Form MGT-7-27112022
List of share holders, debenture holders;-27112022
Form AOC-4-11112022_signed
Directors report as per section 134(3)-05112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112022
Form DPT-3-30062022
Form MGT-7-10022022_signed
Form AOC-4-10022022_signed
Approval letter for extension of AGM;-06022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022022
Directors report as per section 134(3)-06022022
List of share holders, debenture holders;-06022022
Approval letter of extension of financial year or AGM-06022022
Form MGT-7-02032021_signed
Approval letter for extension of AGM;-26022021
List of share holders, debenture holders;-26022021
Optional Attachment-(1)-26022021
Form ADT-1-17022021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26012021
Directors report as per section 134(3)-26012021
Approval letter of extension of financial year or AGM-26012021
Form AOC-4-26012021_signed
Copy of written consent given by auditor-11012021
