Corporate Information
Name: BKM Industries Limited(Formerly Manaksia Industries Ltd.)
Corporate Identification Number: L27100WB2011PLC161235
Registered Office: :2A, Ganesh Chandra Avenue,
2 nd Floor, Room no - 11,
Kolkata – 700 013
Date of Incorporation: 25/03/2011
Address of Registrar of Companies: :Nizam Palace, 2nd MSO Building, 2nd Floor, 234/4, A.J.C.B. Road
Kolkata-700020
Phone: 033-2287 7390
Fax: 033-22903795
Email: roc.kolkata@mca.gov.in
Website: http://www.mca.gov.in
Company Secretary & Compliance Officer : Mr. Aditya Fogla
2A, Ganesh Chandra Avenue,
2nd Floor, Room no - 11, Kolkata – 700 013
Mob: 033-22132372/73
E-mail: cs.bkm@rediffmail.com
Chief Financial Officer: Mr. Kishan Kejriwal
2A, Ganesh Chandra Avenue,
2nd Floor, Room no - 11, Kolkata – 700 013
Contact Information : :Phone: 033-22132372/73 | Fax:033-22132903 | Email:cs.bkm@rediffmail.com
Name: BKM Industries Limited(Formerly Manaksia Industries Ltd.)
Corporate Identification Number: L27100WB2011PLC161235
Registered Office: :2A, Ganesh Chandra Avenue,
2 nd Floor, Room no - 11,
Kolkata – 700 013
Date of Incorporation: 25/03/2011
Address of Registrar of Companies: :Nizam Palace, 2nd MSO Building, 2nd Floor, 234/4, A.J.C.B. Road
Kolkata-700020
Phone: 033-2287 7390
Fax: 033-22903795
Email: roc.kolkata@mca.gov.in
Website: http://www.mca.gov.in
Company Secretary & Compliance Officer : Mr. Aditya Fogla
2A, Ganesh Chandra Avenue,
2nd Floor, Room no - 11, Kolkata – 700 013
Mob: 033-22132372/73
E-mail: cs.bkm@rediffmail.com
Chief Financial Officer: Mr. Kishan Kejriwal
2A, Ganesh Chandra Avenue,
2nd Floor, Room no - 11, Kolkata – 700 013
Contact Information : :Phone: 033-22132372/73 | Fax:033-22132903 | Email:cs.bkm@rediffmail.com
Board of Directors
Mr. Yashvardhan Mukim, aged about 27 years, is a commerce graduate. After graduation, he joined his family business of limestone mining at Akaltara, Chhattisgarh. He moved to Kolkata in the year 2016 to gain industrial knowledge and joined Uniglobal Papers Pvt. Ltd. He has been looking after the purchase department of the Company and has been instrumental in cost cutting exercise due to his shrewd purchase negotiations. He is closely involved in the rebuilding process.
Mr. Jitendra Agrawal is a commerce graduate from Kolkata University and having an experience of various financial and management related activities for more than three decades. Currently he is officiating as CEO in M/s. Uniglobal Papers Pvt. Ltd.
Mr. Rahul Tikmani is a science graduate from Agra University and having experience of 16 years in the paper industry. Currently associated with M/s. Uniglobal Papers Pvt. Ltd. and he looks after the day to day affairs of the Company.
Mr. Sriyans Lunia is a Commerce Graduate from Calcutta University. He is having more than 10 years of splendid experience in foreign accounting and team management and good understanding in basic digital office skills along with Tally, MS Office, Google Sheets, etc.
Ms. Garima Agarwal, aged 38 years, is a Fellow Member of the Institute of Chartered Accountants of India (ICAI). She is having more than 15 years of experience in the field of Accounting, Audit & Taxation. Over the years She has played an instrumental role in improving Corporate credibility & governance standards through her position as an Independent Director in listed Companies.
Mr. Yashvardhan Mukim (Managing Director)
Mr. Yashvardhan Mukim, aged about 27 years, is a commerce graduate. After graduation, he joined his family business of limestone mining at Akaltara, Chhattisgarh. He moved to Kolkata in the year 2016 to gain industrial knowledge and joined Uniglobal Papers Pvt. Ltd. He has been looking after the purchase department of the Company and has been instrumental in cost cutting exercise due to his shrewd purchase negotiations. He is closely involved in the rebuilding process.
Mr. Jitendra Agrawal (Non-Executive - Non Independent Director)
Mr. Jitendra Agrawal is a commerce graduate from Kolkata University and having an experience of various financial and management related activities for more than three decades. Currently he is officiating as CEO in M/s. Uniglobal Papers Pvt. Ltd.
Mr. Rahul Tikmani (Non-Executive - Non Independent Director)
Mr. Rahul Tikmani is a science graduate from Agra University and having experience of 16 years in the paper industry. Currently associated with M/s. Uniglobal Papers Pvt. Ltd. and he looks after the day to day affairs of the Company.
Mr. Sriyans Lunia (Non-Executive - Independent Director)
Mr. Sriyans Lunia is a Commerce Graduate from Calcutta University. He is having more than 10 years of splendid experience in foreign accounting and team management and good understanding in basic digital office skills along with Tally, MS Office, Google Sheets, etc.
Ms. Garima Agarwal (Non-Executive - Independent Director)
Ms. Garima Agarwal, aged 38 years, is a Fellow Member of the Institute of Chartered Accountants of India (ICAI). She is having more than 15 years of experience in the field of Accounting, Audit & Taxation. Over the years She has played an instrumental role in improving Corporate credibility & governance standards through her position as an Independent Director in listed Companies.
Composition of Committees
Audit Committee
Nomination and Remuneration Committee
Stakeholders Relationship Committee
Audit Committee
| Name of the Committee members | Category in Committee | Nature of Directorship |
|---|---|---|
| Ms. Garima Agarwal | Chairperson | Non-Executive Independent Director |
| Mr. Sriyans Lunia | Member | Non-Executive Independent Director |
| Mr. Jitendra Agarwal | Member | Non-Executive Director |
Nomination and Remuneration Committee
| Name of the Director | Status in Committee | Nature of Directorship |
|---|---|---|
| Mr. Sriyans Lunia | Chairperson | Non-Executive Independent Director |
| Ms. Garima Agarwal | Member | Non-Executive Independent Director |
| Mr. Jitendra Agarwal | Member | Non-Executive Director |
Stakeholders Relationship Committee
| Name of the Director | Status in Committee | Nature of Directorship |
|---|---|---|
| Mr. Jitendra Agarwal | Chairperson | Non-Executive Director |
| Ms. Garima Agarwal | Member | Non-Executive Independent Director |
| Mr. Rahul Tikmani | Member | Non-Executive Independent Director |
Quarterly Results
| Year | Q1 (Unaudited) |
Q2 (Unaudited) |
Q3 (Unaudited) |
Audited Financial Reports |
| 2022-23 | - | - | - | - |
| 2023-24 | - | - | - |  |
Company Policies
- Code of conduct of Board of Directors and Senior Management Personnel
- Code of Conduct - Prohibition of Insider Trading
- Criteria of making payments to Non-Executive Directors
- Familiarisation Programme - Independent Directors
- Performance Evaluation Policy
- Nomination & Remuneration Policy
- Policy on Determing the Material Events
- Policy on Disclosure of UPSI
- Policy on Preservation of Documents
- Related Party Transaction Policy
- Risk Management Policy
- Sexual Harassment Policy
- Terms Conditions of Independent Directors
- Policy on RPT
- Policy for determination of materiality of events
- Material Subsidary Policy
Notice of Board Meetings - Financial Results
| Year | Q1 | Q2 | Q3 | Q4 Year Ended |
| 2022-23 | - | - | - | - |
| 2023-24 | - | - | - | - |
Notice of AGM, E-Voting and Book Closure
| Year | Reports |
| 2022-23 | - |
| 2023-24 | - |
Notice for Closure of Trading Window
| Year | Q1 | Q2 | Q3 | Q4 Year Ended |
| 2022-23 | - | - | - | - |
| 2023-24 | - | - | - | - |
Annual Returns
| Year | Annual Returns |
| 2022-23 | - |
| 2023-24 | - |
Regulations 30
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