Company Information
CIN
Status
Date of Incorporation
29 October 1999
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Parts And Accessories For Electrical equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Ramadesh Ganguly
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Omprakash Shaw
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Past Directors
Mohit Bhansali
Additional Director
almost 15 years ago
almost 15 years ago
Pannalal Bhansali
Director
about 18 years ago
about 18 years ago
Registered Trademarks
[Class : 9] Computer Systems And Hardware, Peripherials, Key Board, Accessories, Memories, Recoarded Computer Programmes, All Included In Class 9.
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
28 July 2012
State Bank Of India
35 Crore
11 February 2003
Allahabad Bank
35 Lak
11 February 2003
Allahabad Bank
0
28 July 2012
State Bank Of India
0
11 February 2003
Allahabad Bank
0
28 July 2012
State Bank Of India
0
11 February 2003
Allahabad Bank
0
28 July 2012
State Bank Of India
0
Documents
Form e-CODS-07052018_signed
Form ADT-1-01052018_signed
Directors report as per section 134(3)-01052018
List of share holders, debenture holders;-01052018
Copy of written consent given by auditor-01052018
Copy of the intimation sent by company-01052018
Copy of resolution passed by the company-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-01052018
Annual return as per schedule V of the Companies Act,1956-01052018
Form AOC-4-01052018_signed
Form MGT-7-01052018_signed
Form 20B-01052018_signed
Form 23AC-01052018_signed
Form DIR-12-07072017_signed
Evidence of cessation;-07072017
Notice of resignation;-07072017
Form INC-22-310715.OCT
Immunity Certificate under CLSS- 2014-010415.PDF
Immunity Certificate under CLSS- 2014-010415.PDF
Immunity Certificate under CLSS- 2014-010415.PDF
Application for grant of immunity certificate under CLSS 2014-290315.PDF
Form23AC-151014 for the FY ending on-310313.OCT
FormSchV-151014 for the FY ending on-310313.OCT
Form23AC-151014 for the FY ending on-310312.OCT
Form DIR-12-310814.OCT
Declaration of the appointee Director- in Form DIR-2-260814.PDF
Evidence of cessation-260814.PDF
FormSchV-261112 for the FY ending on-310312.OCT
Letter of the charge holder-060912.PDF
