Company Information
CIN
Status
Date of Incorporation
11 March 1988
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Electric Fans
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,813,300
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Viduran Attupurath Nambiathan
Managing Director
over 1 year ago
over 1 year ago
Vinit Viduran
Director/Designated Partner
over 7 years ago
over 7 years ago
Geeta Viduran
Whole Time Director
about 37 years ago
about 37 years ago
Past Directors
Vivek Viduran
Additional Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 7] Conveyor, Transmission And Elevator Belts Included In Class 07
Charges
17 February 2010
The Federal Bank Limited
45 Lak
21 June 2001
The Federal Bank Ltd
1 Crore
21 September 2023
Hdfc Bank Limited
0
17 February 2010
The Federal Bank Limited
0
21 June 2001
The Federal Bank Ltd
0
21 September 2023
Hdfc Bank Limited
0
17 February 2010
The Federal Bank Limited
0
21 June 2001
The Federal Bank Ltd
0
Documents
Form ADT-1-30122020
Copy of resolution passed by the company-30122020
Copy of written consent given by auditor-30122020
Copy of the intimation sent by company-30122020
Optional Attachment-(1)-30122020
Form MR-1-13032020_signed
Form MGT-14-06032020_signed
Copy of shareholders resolution-06032020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -06032020
Copy of board resolution-06032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06032020
Form MGT-7-29122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-13122019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Supplementary or Test audit report under section 143-28112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Form AOC - 4 CFS-28112019
Letter of the charge holder stating that the amount has been satisfied-25062019
Form CHG-4-25062019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190625
Letter of the charge holder stating that the amount has been satisfied-24062019
Form CHG-4-24062019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190624
Form ADT-1-10062019_signed
Copy of resolution passed by the company-10062019
Copy of written consent given by auditor-10062019
