Company Information
CIN
Status
Date of Incorporation
30 April 1948
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 October 2023
Paid Up Capital
17,836,000
Authorised Capital
20,650,000
Directors
Prasanta Kumar Banerjee
Director/Designated Partner
over 2 years ago
over 2 years ago
Biswajit Nandi
Director/Designated Partner
over 5 years ago
over 5 years ago
Past Directors
Arjun Singha
Additional Director
over 17 years ago
over 17 years ago
Subodh Kumar Singha
Director
over 19 years ago
over 19 years ago
Anik Palchoudhuri
Director
over 66 years ago
over 66 years ago
Registered Trademarks
[Class : 7] Machines And Machine Tools And In Particular Tea Processing Machinery And Parts Thereof, And Metal Cutting Tools And Accessories (Integral) Thereof.
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
05 October 2005
The Federal Bank Limited
16 Crore
05 October 2005
The Federal Bank Limited
0
05 October 2005
The Federal Bank Limited
0
05 October 2005
The Federal Bank Limited
0
Documents
Form AOC-4-06022024_signed
Form ADT-1-11122023_signed
Copy of written consent given by auditor-04122023
Optional Attachment-(1)-04122023
Copy of resolution passed by the company-04122023
Directors report as per section 134(3)-24112023
List of share holders, debenture holders;-24112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112023
Approval letter of extension of financial year or AGM-24112023
Optional Attachment-(1)-24112023
Approval letter for extension of AGM;-24112023
Form AOC-4-24112023
Form MGT-7-24112023_signed
Optional Attachment-(1)-27122022
Directors report as per section 134(3)-27122022
Approval letter of extension of financial year or AGM-27122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122022
Form AOC-4-30122022_signed
Form MGT-7-27122022
Form DPT-3-29062022_signed
List of share holders, debenture holders;-19012022
Optional Attachment-(1)-19012022
Form MGT-7-02022022_signed
Form AOC-4-03012022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122021
Optional Attachment-(1)-28122021
Optional Attachment-(2)-28122021
Directors report as per section 134(3)-28122021
Form AOC-4-24082021_signed
Form MGT-7-24082021_signed
