Company Information
CIN
Status
Date of Incorporation
25 September 2002
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
20 July 2015
Paid Up Capital
250,000,000
Authorised Capital
250,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mona Ninad Desai
Director/Designated Partner
over 9 years ago
over 9 years ago
Umakant Babulal Agrawal
Manager
over 9 years ago
over 9 years ago
Subir Chakraborty
Director/Designated Partner
over 11 years ago
over 11 years ago
Past Directors
Sudhir Chand
Additional Director
over 10 years ago
over 10 years ago
Aniruddha Kannappan
Manager
about 11 years ago
about 11 years ago
Nadeem Kazim
Additional Director
over 13 years ago
over 13 years ago
Supriya Coomer
Additional Director
over 14 years ago
over 14 years ago
Thyagarajan Rajkumar
Whole Time Director
over 16 years ago
over 16 years ago
Paban Kumar Kataky
Additional Director
over 16 years ago
over 16 years ago
Gautam Chatterjee
Additional Director
over 16 years ago
over 16 years ago
Rajkumar Chitra
Director
almost 21 years ago
almost 21 years ago
Arunkumar Bhadra Devi
Director
almost 21 years ago
almost 21 years ago
Thyagarajan Arunkumar
Managing Director
over 22 years ago
over 22 years ago
Registered Trademarks
[Class : 9] Batteries.
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.
Documents
Form INC-28-20092019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-02092019
Form SERIOUS COMPLAINT-09042018
Form INC-28-010316.PDF
Copy of the Court-Company Law Board Order-010316.PDF
Form MGT-7-011215.OCT
Form AOC-4 XBRL-011215.OCT
Form DIR-12-251115.OCT
Form MGT-14-251115.OCT
Optional Attachment 1-241115.PDF
Copy of resolution-241115.PDF
Optional Attachment 2-241115.PDF
Form ADT-1-101015.OCT
Form MR-1-310815-310715.PDF
Copy of Board Resolution-310815.PDF
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-310815.PDF
Form MGT-14-290815.OCT
Form DIR-12-290815.OCT
Form MR-1-290815-170415.PDF
Optional Attachment 2-290815.PDF
Optional Attachment 1-290815.PDF
Optional Attachment 3-290815.PDF
Optional Attachment 4-290815.PDF
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-290815.PDF
Evidence of cessation-290815.PDF
Copy of Board Resolution-290815.PDF
Letter of Appointment-280815.PDF
Optional Attachment 1-280815.PDF
Copy of resolution-280815.PDF
Declaration of the appointee Director- in Form DIR-2-280815.PDF