Company Information

CIN
Status
Date of Incorporation
04 March 2010
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
3,108,500
Authorised Capital
3,200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sushanta Kumar Das
Sushanta Kumar Das
Director/Designated Partner
over 1 year ago
Sujoy Debnath
Sujoy Debnath
Director
over 1 year ago
Satyeswar Samanta
Satyeswar Samanta
Director
over 9 years ago
Shyamal Mitra
Shyamal Mitra
Director/Designated Partner
over 9 years ago
Rajendra Shaw
Rajendra Shaw
Director
almost 15 years ago
Ajay Kumar Agarwal
Ajay Kumar Agarwal
Director
almost 15 years ago

Past Directors

Subhash Chandra Senapati
Subhash Chandra Senapati
Director
almost 15 years ago

Registered Trademarks

Eastwind(device) Fan Manufacturers Cluster Foundation Of Kolkata

[Class : 11] All Kinds Of Apparatuses For Drying & Ventilating Including But Not Limited To Ceiling Fans, Table Fans & Exhaust Fans

Documents

Form ADT-1-27062019_signed
Copy of written consent given by auditor-26062019
Copy of resolution passed by the company-26062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Directors report as per section 134(3)-27112018
List of share holders, debenture holders;-27112018
Form AOC-4-27112018_signed
Form MGT-7-27112018_signed
Directors report as per section 134(3)-15112017
List of share holders, debenture holders;-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Form AOC-4-15112017_signed
Form MGT-7-15112017_signed
Form MGT-7-28032017_signed
Form AOC-4-28032017_signed
List of share holders, debenture holders;-27032017
Form ADT-1-24032017_signed
Optional Attachment-(1)-24032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032017
Copy of resolution passed by the company-20032017
Copy of the intimation sent by company-20032017
Copy of written consent given by auditor-20032017
Form AOC-4-200116.OCT
Directors- report as per section 134-3--301215.PDF
Copy Of Financial Statements as per section 134-301215.PDF
Form DIR-12-140515.OCT
Evidence of cessation-060515.PDF
Letter of Appointment-060515.PDF
Declaration of the appointee Director- in Form DIR-2-060515.PDF
Declaration by the first director-060515.PDF