Company Information
CIN
Status
Date of Incorporation
20 July 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,500,000
Authorised Capital
10,000,000
Directors
Utpal Purkait
Director
over 2 years ago
over 2 years ago
Mriganka Sekhar Adhikary
Director
about 13 years ago
about 13 years ago
Somerwita Purkait
Director
about 13 years ago
about 13 years ago
Past Directors
Shyamal Kumar Purkait
Director
about 16 years ago
about 16 years ago
Registered Trademarks
[Class : 7] Machine And Machine Tools Of All
Kinds Including Agricultural
Implements, Water Pumps,
Polishers & Grinders Being
Included In Class 07.
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
Charges
11 January 2011
State Bank Of India
1 Crore
19 December 1998
Vijaya Bank
6 Lak
07 December 2002
State Bank Of India
35 Lak
12 October 2004
United Bank Of India
1 Crore
06 September 2004
United Bank Of India
1 Crore
31 May 2022
Others
0
11 January 2011
State Bank Of India
0
07 December 2002
State Bank Of India
0
19 December 1998
Vijaya Bank
0
12 October 2004
United Bank Of India
0
06 September 2004
United Bank Of India
0
31 May 2022
Others
0
11 January 2011
State Bank Of India
0
07 December 2002
State Bank Of India
0
19 December 1998
Vijaya Bank
0
12 October 2004
United Bank Of India
0
06 September 2004
United Bank Of India
0
31 May 2022
Others
0
11 January 2011
State Bank Of India
0
07 December 2002
State Bank Of India
0
19 December 1998
Vijaya Bank
0
12 October 2004
United Bank Of India
0
06 September 2004
United Bank Of India
0
31 May 2022
Others
0
11 January 2011
State Bank Of India
0
07 December 2002
State Bank Of India
0
19 December 1998
Vijaya Bank
0
12 October 2004
United Bank Of India
0
06 September 2004
United Bank Of India
0
31 May 2022
Others
0
11 January 2011
State Bank Of India
0
07 December 2002
State Bank Of India
0
19 December 1998
Vijaya Bank
0
12 October 2004
United Bank Of India
0
06 September 2004
United Bank Of India
0
Documents
Instrument(s) of creation or modification of charge;-08062020
Form CHG-1-08062020_signed
Optional Attachment-(1)-08062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200608
Form DPT-3-04062020-signed
Form MGT-7-16122019_signed
Form AOC-4-14122019_signed
List of share holders, debenture holders;-28112019
Optional Attachment-(1)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-30062019
Copy of instrument creating charge-30062019
Copy of trust deed-30062019
Form ADT-1-26032019_signed
Copy of written consent given by auditor-22032019
Copy of the intimation sent by company-22032019
Copy of resolution passed by the company-22032019
Form AOC-4-01012019_signed
Form MGT-7-01012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(1)-29122018
Directors report as per section 134(3)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
List of share holders, debenture holders;-28122018
