Company Information
CIN
Status
Date of Incorporation
21 March 2007
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Transformers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,655,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sajan Kumar Khaitan
Director
over 1 year ago
over 1 year ago
Kanhaiya Khaitan
Director
almost 2 years ago
almost 2 years ago
Dolly Sonthalia
Director/Designated Partner
about 4 years ago
about 4 years ago
Past Directors
Santosh Kumar Khaitan
Director
over 10 years ago
over 10 years ago
Priti Khaitan
Director
about 15 years ago
about 15 years ago
Registered Trademarks
[Class : 9] Manufacturer Of Transformers Being Included In Class 09.
Charges
05 September 2017
Syndicate Bank
1 Crore
21 April 2017
Fullerton India Credit Company Limited
60 Lak
06 November 2007
Syndicate Bank
81 Lak
24 March 2023
Canara Bank
0
26 September 2022
Canara Bank
0
21 April 2017
Others
0
05 September 2017
Syndicate Bank
0
06 November 2007
Syndicate Bank
0
24 March 2023
Canara Bank
0
26 September 2022
Canara Bank
0
21 April 2017
Others
0
05 September 2017
Syndicate Bank
0
06 November 2007
Syndicate Bank
0
24 March 2023
Canara Bank
0
26 September 2022
Canara Bank
0
21 April 2017
Others
0
05 September 2017
Canara Bank
0
06 November 2007
Syndicate Bank
0
Documents
Form DPT-3-03042021_signed
Form DIR-12-03092020_signed
Optional Attachment-(1)-03092020
Notice of resignation;-03092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092020
Evidence of cessation;-03092020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Optional Attachment-(1)-23112019
Form AOC-4-23112019_signed
Form ADT-1-22112019_signed
Copy of the intimation sent by company-22112019
Copy of resolution passed by the company-22112019
Copy of written consent given by auditor-22112019
Form DPT-3-08112019-signed
Proof of dispatch-31072019
Form DIR-12-31072019_signed
Notice of resignation filed with the company-31072019
Notice of resignation;-31072019
Evidence of cessation;-31072019
Acknowledgement received from company-31072019
Form DIR-11-31072019_signed
Form ADT-1-01062019_signed
Copy of the intimation sent by company-31052019
Optional Attachment-(1)-31052019
Copy of written consent given by auditor-31052019
List of share holders, debenture holders;-14112018
Form MGT-7-14112018_signed