Company Information

CIN
Status
Date of Incorporation
11 February 1991
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
16 August 2023
Paid Up Capital
700,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sukhdev Nag
Sukhdev Nag
Director/Designated Partner
almost 2 years ago
Subhankar Banerjee
Subhankar Banerjee
Director/Designated Partner
almost 2 years ago

Past Directors

Arup Kumar Banerjee
Arup Kumar Banerjee
Additional Director
over 1 year ago
Sujan Kumar Ghosh Dastidar
Sujan Kumar Ghosh Dastidar
Director
over 9 years ago
Indranil Goho
Indranil Goho
Additional Director
over 9 years ago
Minaxi Vishnu Kamat
Minaxi Vishnu Kamat
Additional Director
almost 11 years ago
Tapasi Bhattacharjee
Tapasi Bhattacharjee
Director
over 12 years ago
Uttam Bhattacharya
Uttam Bhattacharya
Director
over 12 years ago
Rabindra Nath Das
Rabindra Nath Das
Director
over 12 years ago
Navin Kumar Lunia
Navin Kumar Lunia
Additional Director
almost 13 years ago
Ritesh Agarwal
Ritesh Agarwal
Additional Director
almost 14 years ago
Prabir Chatterjee
Prabir Chatterjee
Additional Director
almost 14 years ago
Akella Srinivas Rao
Akella Srinivas Rao
Director
almost 21 years ago
Susanta Bej
Susanta Bej
Director
about 22 years ago
Susanta Das
Susanta Das
Director
almost 27 years ago

Charges

3 Crore
25 August 2020
Axis Bank Limited
3 Crore
16 March 2022
Others
0
25 August 2020
Axis Bank Limited
0
16 March 2022
Others
0
25 August 2020
Axis Bank Limited
0
16 March 2022
Others
0
25 August 2020
Axis Bank Limited
0
16 March 2022
Others
0
25 August 2020
Axis Bank Limited
0

Documents

Optional Attachment-(2)-26122020
Optional Attachment-(1)-26122020
XBRL document in respect Consolidated financial statement-26122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122020
Form AOC-4(XBRL)-26122020_signed
Form MGT-7-25122020_signed
List of share holders, debenture holders;-23122020
Copy of MGT-8-23122020
Instrument(s) of creation or modification of charge;-28092020
Form CHG-1-29092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200928
Form DIR-12-11062020_signed
Notice of resignation;-11062020
Evidence of cessation;-11062020
Copy of MGT-8-20022020
List of share holders, debenture holders;-20022020
Form MGT-7-20022020_signed
Form AOC-4(XBRL)-15122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
XBRL document in respect Consolidated financial statement-29112019
Form ADT-1-29102019_signed
Copy of written consent given by auditor-29102019
Copy of the intimation sent by company-29102019
Copy of resolution passed by the company-29102019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Copy of the intimation sent by company-13062019
Copy of written consent given by auditor-13062019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112018
Form AOC-4(XBRL)-28112018_signed