Company Information

CIN
Status
Date of Incorporation
27 February 2004
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
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Saikat Roychoudhury
Saikat Roychoudhury
Director/Designated Partner
almost 2 years ago
Aditya Vikram Lakhotia
Aditya Vikram Lakhotia
Director/Designated Partner
over 2 years ago
Saptarshi Paul
Saptarshi Paul
Director/Designated Partner
over 2 years ago
Sumit Dutta
Sumit Dutta
Director/Designated Partner
about 3 years ago
Gita Raychaudhuri
Gita Raychaudhuri
Director
over 20 years ago

Past Directors

Prabir Choudhury
Prabir Choudhury
Director
over 9 years ago
Swarna Kumar Raychaudhuri
Swarna Kumar Raychaudhuri
Director
almost 21 years ago

Charges

49 Crore
18 October 2017
Dewan Housing Finance Corporation Limited
2 Crore
18 October 2017
Dewan Housing Finance Corporation Limited
1 Crore
18 October 2017
Dewan Housing Finance Corporation Limited
2 Crore
25 October 2016
Aditya Birla Finance Limited
23 Crore
24 June 2015
Kotak Mahindra Bank Limited
14 Crore
28 April 2014
Hdb Financial Services Limited
2 Crore
24 March 2011
State Bank Of India
14 Lak
22 November 2005
Uco Bank
4 Crore
01 April 2004
State Bank Of India
81 Lak
03 September 2007
State Bank Of India
6 Crore
01 April 2004
State Bank Of India
90 Lak
01 April 2004
State Bank Of India
81 Lak
06 April 2004
State Bank Of India
9 Lak
07 December 2007
State Bank Of India
14 Crore
27 March 2008
State Bank Of India
14 Crore
19 July 2004
State Bank Of India
28 Lak
09 September 2022
Others
0
28 April 2014
Others
0
25 October 2016
Others
0
18 October 2017
Others
0
18 October 2017
Others
0
18 October 2017
Others
0
27 March 2008
State Bank Of India
0
07 December 2007
State Bank Of India
0
19 July 2004
State Bank Of India
0
22 November 2005
Uco Bank
0
24 June 2015
Kotak Mahindra Bank Limited
0
01 April 2004
State Bank Of India
0
01 April 2004
State Bank Of India
0
01 April 2004
State Bank Of India
0
06 April 2004
State Bank Of India
0
03 September 2007
State Bank Of India
0
24 March 2011
State Bank Of India
0
09 September 2022
Others
0
28 April 2014
Others
0
25 October 2016
Others
0
18 October 2017
Others
0
18 October 2017
Others
0
18 October 2017
Others
0
27 March 2008
State Bank Of India
0
07 December 2007
State Bank Of India
0
19 July 2004
State Bank Of India
0
22 November 2005
Uco Bank
0
24 June 2015
Kotak Mahindra Bank Limited
0
01 April 2004
State Bank Of India
0
01 April 2004
State Bank Of India
0
01 April 2004
State Bank Of India
0
06 April 2004
State Bank Of India
0
03 September 2007
State Bank Of India
0
24 March 2011
State Bank Of India
0

Documents

Form ADT-1-17022021_signed
Form ADT-3-13022021_signed
Form ADT-1-28102020_signed
Copy of written consent given by auditor-28102020
Copy of the intimation sent by company-28102020
Copy of resolution passed by the company-28102020
Copy of written consent given by auditor-28092020
Copy of resolution passed by the company-28092020
Copy of the intimation sent by company-28092020
Resignation letter-28092020
Optional Attachment-(1)-11082020
Form CHG-1-11082020_signed
Instrument(s) of creation or modification of charge;-11082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200811
List of share holders, debenture holders;-21012020
Form MGT-7-21012020_signed
Form AOC-4-16122019_signed
Form PAS-3-11122019_signed
Optional Attachment-(1)-06122019
Copy of Board or Shareholders? resolution-06122019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form MGT-7-18012019_signed
Form AOC-4-18012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-11012018
Form CHG-1-11012018_signed