Company Information
CIN
Status
Date of Incorporation
20 May 1987
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Electronic Components NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
40,000,000
Authorised Capital
47,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Snehasish Chatterjee
Director/Designated Partner
about 1 year ago
about 1 year ago
Santanu Basu
Director/Designated Partner
over 1 year ago
over 1 year ago
Sreya Banerjee
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Ashis Kumar Ghosh
Additional Director
about 6 years ago
about 6 years ago
Ruchi Bengani
Additional Director
almost 10 years ago
almost 10 years ago
Roma Raha
Director
about 33 years ago
about 33 years ago
Sudha Bose
Director
over 37 years ago
over 37 years ago
Santi Ranjan Basu
Director
over 37 years ago
over 37 years ago
Registered Trademarks
[Class : 42] Service Relating To Railway Signaling & Technological Services And
Consultancy, Designing, Drawing & Documentation Of Railway Signaling.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 9] Railway Signaling System And Accessories Thereto, Electronic Signal, Transmitters
Of Electronic Signal, Signaling Panels (Luminous & Mechanical).
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
12 February 2018
Kotak Mahindra Bank Limited
18 Crore
18 January 2017
Icici Bank Limited
19 Crore
01 April 2016
Icici Bank Limited
21 Crore
11 July 2006
State Bank Of India
8 Crore
01 December 2020
Icici Bank Limited
1 Crore
25 August 2020
Profectus Capital Private Limited
3 Crore
28 January 2020
Icici Bank Limited
5 Crore
10 February 2023
Others
0
27 December 2022
Idbi Bank Limited
0
27 December 2022
Idbi Bank Limited
0
18 January 2017
Others
0
23 June 2022
Axis Bank Limited
0
25 August 2020
Others
0
01 December 2020
Others
0
28 January 2020
Others
0
01 April 2016
Others
0
12 February 2018
Others
0
11 July 2006
State Bank Of India
0
10 February 2023
Others
0
27 December 2022
Idbi Bank Limited
0
27 December 2022
Idbi Bank Limited
0
18 January 2017
Others
0
23 June 2022
Axis Bank Limited
0
25 August 2020
Others
0
01 December 2020
Others
0
28 January 2020
Others
0
01 April 2016
Others
0
12 February 2018
Others
0
11 July 2006
State Bank Of India
0
21 November 2023
Others
0
10 February 2023
Others
0
27 December 2022
Idbi Bank Limited
0
27 December 2022
Idbi Bank Limited
0
18 January 2017
Others
0
23 June 2022
Axis Bank Limited
0
25 August 2020
Others
0
12 February 2018
Others
0
28 January 2020
Others
0
01 December 2020
Others
0
01 April 2016
Others
0
11 July 2006
State Bank Of India
0
Documents
Form DPT-3-09012021_signed
Form DPT-3-31122020
Instrument(s) of creation or modification of charge;-24122020
Optional Attachment-(1)-24122020
Form CHG-1-24122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201224
Form DPT-3-08122020-signed
Instrument(s) of creation or modification of charge;-21102020
Form CHG-1-21102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201021
Form DPT-3-23062020-signed
Form CHG-1-12022020_signed
Instrument(s) of creation or modification of charge;-12022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200212
Form MGT-7-14122019_signed
Copy of MGT-8-28112019
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form ADT-1-09102019_signed
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form DPT-3-07082019
Instrument(s) of creation or modification of charge;-31072019
Form CHG-1-31072019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190731
Form MGT-7-08012019_signed
Form AOC-4-07012019_signed