Company Information
CIN
Status
Date of Incorporation
13 August 2013
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
12,096,800
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Vikram Bhansali
Director
over 1 year ago
over 1 year ago
Vimal Raj Bhansali
Director
over 11 years ago
over 11 years ago
Past Directors
Che Haixia
Director
over 11 years ago
over 11 years ago
Huang Chunhong
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 9] Electricity Measuring Instruments, Weight Measuring
Instruments, Measuring Instruments, Tool Measuring Instruments,
Automatic Measuring Instruments, Measuring Devices,
Electromagnetic Field Measuring Instruments, Instruments For
Measuring Electricity, Instruments For Measuring Temperature,
Measuring Apparatus And Instruments, Sensors For Measuring
Instrumen...
Documents
Form DPT-3-03042021_signed
Form DPT-3-09012021_signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form DPT-3-16102019-signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Form ADT-1-20052019_signed
Copy of written consent given by auditor-20052019
Optional Attachment-(1)-20052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122018
Directors report as per section 134(3)-22122018
List of share holders, debenture holders;-22122018
Optional Attachment-(1)-22122018
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
Notice of resignation;-21062018
Form DIR-12-21062018_signed
Evidence of cessation;-21062018
Optional Attachment-(1)-21062018
List of share holders, debenture holders;-17112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Form MGT-7-17112017_signed
