Company Information
CIN
Status
Date of Incorporation
18 April 1984
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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,311,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Manoj Kumar Agarwal
Director/Designated Partner
about 1 year ago
about 1 year ago
Hrithik Garg
Director/Designated Partner
about 4 years ago
about 4 years ago
Sanjay Kumar Sharma
Beneficial Owner
over 5 years ago
over 5 years ago
Rishi Agarwal Prasad
Director
over 11 years ago
over 11 years ago
Sunita Agarwal
Director/Designated Partner
almost 19 years ago
almost 19 years ago
Registered Trademarks
[Class : 25] Clothing, Footwear, Headwear
[Class : 29] Pan Masala
[Class : 3] Pan Masala
View +2 more Brands for Eastland Switch Gears Pvt Ltd.
Charges
25 September 2013
Hdfc Bank Limited
4 Crore
06 March 2007
Bank Of India
1 Crore
17 December 2011
Bank Of Baroda
2 Crore
11 March 2022
Canara Bank
0
18 December 2021
Hdfc Bank Limited
0
25 September 2013
Hdfc Bank Limited
0
17 December 2011
Bank Of Baroda
0
06 March 2007
Bank Of India
0
11 March 2022
Canara Bank
0
18 December 2021
Hdfc Bank Limited
0
25 September 2013
Hdfc Bank Limited
0
17 December 2011
Bank Of Baroda
0
06 March 2007
Bank Of India
0
11 March 2022
Canara Bank
0
18 December 2021
Hdfc Bank Limited
0
25 September 2013
Hdfc Bank Limited
0
17 December 2011
Bank Of Baroda
0
06 March 2007
Bank Of India
0
Documents
Form CHG-1-05022021-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210205
Form DPT-3-06012021_signed
Instrument(s) of creation or modification of charge;-31122020
Form DIR-12-02092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02092020
Form DPT-3-22062020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Supplementary or Test audit report under section 143-17122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-17122019
Form AOC - 4 CFS-17122019
Form AOC-4-17122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122019
Directors report as per section 134(3)-16122019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form BEN - 2-03082019_signed
Declaration under section 90-03082019
Form DPT-3-29072019
Form ADT-1-15052019_signed
Copy of the intimation sent by company-15052019
Copy of resolution passed by the company-15052019
Copy of written consent given by auditor-15052019
List of share holders, debenture holders;-27122018
Supplementary or Test audit report under section 143-27122018