Company Information

CIN
Status
Date of Incorporation
27 October 1992
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Electric Motors
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,857,220
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Piyush Kumar Tater
Piyush Kumar Tater
Director/Designated Partner
about 1 year ago
Joydeep Chowdhury
Joydeep Chowdhury
Director
over 18 years ago

Past Directors

Samir Mukherjee
Samir Mukherjee
Director
over 6 years ago
Priyanka Chowdhury
Priyanka Chowdhury
Director
over 8 years ago
Manik Chand Tater
Manik Chand Tater
Director
almost 12 years ago
Balaram Chowdhury
Balaram Chowdhury
Director
almost 14 years ago
Shyama Prasad Chatterjee
Shyama Prasad Chatterjee
Director
almost 25 years ago

Charges

54 Crore
30 June 2017
Axis Bank Limited
25 Crore
28 November 2013
Axis Bank Limited
29 Crore
04 March 2011
Allahabad Bank
15 Crore
03 May 2002
Allahabad Bank
18 Crore
27 August 1999
Allahabad Bank
12 Crore
21 November 2022
Others
0
28 November 2013
Axis Bank Limited
0
30 June 2017
Axis Bank Limited
0
04 March 2011
Allahabad Bank
0
03 May 2002
Allahabad Bank
0
27 August 1999
Allahabad Bank
0
21 November 2022
Others
0
28 November 2013
Axis Bank Limited
0
30 June 2017
Axis Bank Limited
0
04 March 2011
Allahabad Bank
0
03 May 2002
Allahabad Bank
0
27 August 1999
Allahabad Bank
0
21 November 2022
Others
0
28 November 2013
Axis Bank Limited
0
30 June 2017
Axis Bank Limited
0
04 March 2011
Allahabad Bank
0
03 May 2002
Allahabad Bank
0
27 August 1999
Allahabad Bank
0

Documents

Instrument(s) of creation or modification of charge;-09092020
Form CHG-1-09092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200909
Form DPT-3-22062020-signed
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
Form MGT-7-14122019_signed
Copy of MGT-8-13122019
List of share holders, debenture holders;-13122019
Form AOC-4(XBRL)-23112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-27072019
List of share holders, debenture holders;-27122018
Copy of MGT-8-27122018
Form MGT-7-27122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122018
Form AOC-4(XBRL)-26122018_signed
Form DIR-12-20062018_signed
Optional Attachment-(2)-20062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20062018
Interest in other entities;-20062018
Optional Attachment-(1)-20062018
Proof of dispatch-26032018
Optional Attachment-(1)-26032018
Notice of resignation;-26032018
Evidence of cessation;-26032018