Company Information
CIN
Status
Date of Incorporation
26 November 1997
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
70,000,000
Authorised Capital
70,000,000
Financials All Documents available from MCA @Rs 199/-
Past Directors
Sumi Kedia
Whole Time Director
over 7 years ago
over 7 years ago
Pankaj Kedia
Managing Director
over 9 years ago
over 9 years ago
Usha Devi Kedia
Director
about 27 years ago
about 27 years ago
Ramesh Kumar Kedia
Director
about 27 years ago
about 27 years ago
Registered Trademarks
[Class : 9] Uninterrupted Power Supply Systems, Scientific, Nautical, Surveying, Electric, Photographic, Cinematographic, Optical, Weighing, Measuring, Signaling, Checking (Supervision), Life Saving And Teaching Apparatus And Instruments, Apparatus For Recording, Transmission Or Reproduction Of Sound Or Images, Magnetic Data Carriers, Recording Discs, Automatic Vending Machi...
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
03 May 2019
Union Bank Of India
2 Crore
18 March 2016
Union Bank Of India
7 Crore
26 March 2010
Union Bank Of India
2 Crore
20 December 2006
Union Bank Of India
15 Crore
30 July 1998
The Federal Bank Ltd.
2 Lak
21 April 2021
Axis Bank Limited
7 Crore
12 March 2021
Axis Bank Limited
1 Crore
21 April 2021
Axis Bank Limited
0
18 November 2021
Axis Bank Limited
0
03 May 2019
Others
0
18 March 2016
Others
0
12 March 2021
Axis Bank Limited
0
20 December 2006
Union Bank Of India
0
26 March 2010
Union Bank Of India
0
30 July 1998
The Federal Bank Ltd.
0
21 April 2021
Axis Bank Limited
0
18 November 2021
Axis Bank Limited
0
03 May 2019
Others
0
18 March 2016
Others
0
12 March 2021
Axis Bank Limited
0
20 December 2006
Union Bank Of India
0
26 March 2010
Union Bank Of India
0
30 July 1998
The Federal Bank Ltd.
0
Documents
Form MR-1-17022021_signed
Form DPT-3-21102020-signed
Form MGT-14-05102020_signed
Form MR-1-05102020_signed
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -05102020
Copy of board resolution-05102020
Optional Attachment-(1)-05102020
Copy of shareholders resolution-05102020
Form MGT-14-04102020_signed
Form DIR-12-02102020_signed
Optional Attachment-(1)-30092020
Optional Attachment-(2)-30092020
Optional Attachment-(1)-30092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30092020
Optional Attachment-(1)-30092020
Optional Attachment-(2)-30092020
Optional Attachment-(1)-11122019
Copy of MGT-8-11122019
List of share holders, debenture holders;-11122019
Form MGT-7-11122019_signed
Form AOC-4(XBRL)-20112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19112019
Form DPT-3-09112019-signed
Form ADT-1-17102019_signed
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form BEN - 2-27072019_signed
Optional Attachment-(1)-27072019
Declaration under section 90-27072019