Company Information

CIN
Status
Date of Incorporation
04 December 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
44,989,200
Authorised Capital
100,000,000

Directors

Pranab Biswas
Pranab Biswas
Director
almost 3 years ago

Past Directors

Savita Dhingra
Savita Dhingra
Additional Director
about 8 years ago
Sunil Kumar Koul
Sunil Kumar Koul
Additional Director
over 9 years ago
Vineet Dhingra
Vineet Dhingra
Director
about 29 years ago
Khem Chand Dhingra
Khem Chand Dhingra
Director
about 29 years ago

Registered Trademarks

W (Logo) Western Consolidated

[Class : 7] Generators, Generating Sets, Pumping Sets, Electric Motors, Cleaning Machine, Included In Class 7.

Charges

5 Crore
12 June 2019
Hdfc Bank Limited
5 Crore
30 December 2014
Hdfc Bank Limited
2 Crore
12 June 2019
Hdfc Bank Limited
0
30 December 2014
Hdfc Bank Limited
0
12 June 2019
Hdfc Bank Limited
0
30 December 2014
Hdfc Bank Limited
0
12 June 2019
Hdfc Bank Limited
0
30 December 2014
Hdfc Bank Limited
0
12 June 2019
Hdfc Bank Limited
0
30 December 2014
Hdfc Bank Limited
0
12 June 2019
Hdfc Bank Limited
0
30 December 2014
Hdfc Bank Limited
0

Documents

Form DPT-3-29122020_signed
Form AOC-4(XBRL)-15122020_signed
Approval letter of extension of financial year of AGM-14122020
Form DPT-3-25062020-signed
Form DIR-12-10022020_signed
Optional Attachment-(1)-10022020
Form AOC-4(XBRL)-17112019_signed
Form MSME FORM I-08112019_signed
Form DIR-12-08112019_signed
Evidence of cessation;-08112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Copy of MGT-8-23102019
Optional Attachment-(1)-23102019
List of share holders, debenture holders;-23102019
Form MGT-7-23102019_signed
Form CHG-1-31072019_signed
Instrument(s) of creation or modification of charge;-31072019
Optional Attachment-(1)-31072019
Optional Attachment-(2)-31072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190731
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Optional Attachment-(1)-27072019
Form MSME FORM I-08062019_signed
Form MSME FORM I-29052019_signed
Form DIR-12-10042019_signed
Optional Attachment-(1)-10042019
Form DIR-12-15012019_signed
Evidence of cessation;-15012019
Form MGT-7-17122018_signed