Company Information
CIN
Status
Date of Incorporation
27 October 1970
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
95,000,000
Authorised Capital
95,000,000
Directors
Rajesh Ghosh
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Kakoli Ghosh
Director
over 21 years ago
over 21 years ago
Namita Ghosh
Director
about 55 years ago
about 55 years ago
Registered Trademarks
[Class : 9] Transformer, Cremation Furnace, Arc Melting Furnace, Battery Charager, Rectifier, Incinerator And Annealing.
Charges
22 July 2019
Punjab National Bank
13 Lak
26 March 2019
Hero Fincorp Limited
3 Crore
22 March 2018
Punjab National Bank
22 Crore
02 May 2017
Standard Chartered Bank
20 Crore
19 December 2015
Axis Bank Limited
8 Crore
31 July 2015
Dcb Bank Limited
4 Crore
25 February 2015
Standard Chartered Bank
82 Lak
28 October 2014
Standard Chartered Bank
20 Crore
31 December 2012
Tata Capital Financial Services Limited
20 Lak
16 July 2012
Development Credit Bank Limited
3 Crore
16 February 2004
United Bank Of India
20 Lak
30 September 2015
Hdb Financial Services Limited
56 Lak
02 August 1976
United Bank Of India
17 Crore
26 April 2010
The Federal Bank Ltd
4 Lak
03 May 2011
Deutsche Bank Ag
1 Crore
24 August 2020
Punjab National Bank
2 Crore
19 August 2020
Hero Fincorp Limited
55 Lak
23 March 2023
Others
0
04 December 2021
Others
0
25 February 2015
Standard Chartered Bank
0
24 August 2020
Others
0
22 July 2019
Others
0
19 December 2015
Axis Bank Limited
0
22 March 2018
Others
0
02 May 2017
Standard Chartered Bank
0
28 October 2014
Standard Chartered Bank
0
31 December 2012
Tata Capital Financial Services Limited
0
16 July 2012
Development Credit Bank Limited
0
26 April 2010
The Federal Bank Ltd
0
19 August 2020
Others
0
26 March 2019
Others
0
03 May 2011
Deutsche Bank Ag
0
16 February 2004
United Bank Of India
0
02 August 1976
United Bank Of India
0
30 September 2015
Hdb Financial Services Limited
0
31 July 2015
Dcb Bank Limited
0
23 March 2023
Others
0
04 December 2021
Others
0
25 February 2015
Standard Chartered Bank
0
24 August 2020
Others
0
22 July 2019
Others
0
19 December 2015
Axis Bank Limited
0
22 March 2018
Others
0
02 May 2017
Standard Chartered Bank
0
28 October 2014
Standard Chartered Bank
0
31 December 2012
Tata Capital Financial Services Limited
0
16 July 2012
Development Credit Bank Limited
0
26 April 2010
The Federal Bank Ltd
0
19 August 2020
Others
0
26 March 2019
Others
0
03 May 2011
Deutsche Bank Ag
0
16 February 2004
United Bank Of India
0
02 August 1976
United Bank Of India
0
30 September 2015
Hdb Financial Services Limited
0
31 July 2015
Dcb Bank Limited
0
Documents
Copy of MGT-8-06122023
List of share holders, debenture holders;-06122023
Form MGT-7-06122023_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02122023
Form AOC-4(XBRL)-02122023_signed
List of share holders, debenture holders;-23112022
Copy of MGT-8-23112022
Form MGT-7-23112022
Form AOC-4(XBRL)-22112022_signed
Optional Attachment-(1)-18112022
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18112022
Form MGT-14-26082022_signed
Form PAS-3-26082022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23082022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23082022
Copy of Board or Shareholders? resolution-23082022
Optional Attachment-(2)-23082022
Optional Attachment-(3)-23082022
Optional Attachment-(1)-23082022
Form DPT-3-29062022_signed
Form INC-22-29032022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29032022
Copies of the utility bills as mentioned above (not older than two months)-29032022
Optional Attachment-(1)-06122021
Copy of MGT-8-06122021
List of share holders, debenture holders;-06122021
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04122021
Optional Attachment-(1)-04122021
Form SH-7-08112021-signed
Optional Attachment-(2)-11102021
