Company Information
CIN
Status
Date of Incorporation
02 May 2013
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,039,400
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Sasanka Mondal
Director/Designated Partner
over 1 year ago
over 1 year ago
Sisir Kumar Chatterjee
Director
almost 9 years ago
almost 9 years ago
Past Directors
Ashoke Kumar Ghosh
Managing Director
almost 6 years ago
almost 6 years ago
Tapan Kumar Mozumdar
Director
about 6 years ago
about 6 years ago
Ashim Kumar Nandy Roy
Director
almost 9 years ago
almost 9 years ago
Prannoy Ghosh
Director
almost 12 years ago
almost 12 years ago
Sushmita Ghosh
Director
almost 12 years ago
almost 12 years ago
Registered Trademarks
[Class : 42] Electrical Safety Audit,
Inspection, Consultancy In The Field Of Technical Area.
[Class : 35] Business Management And Technical Consultancy In The Field Of Electrical Safety And Electrical Goods.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
20 July 2018
Bank Of Baroda
99 Lak
31 December 2015
Hdfc Bank Limited
1 Crore
24 April 2015
Hdfc Bank Limited
40 Lak
16 October 2020
Bank Of Baroda
1 Crore
20 July 2018
Others
0
16 October 2020
Others
0
24 April 2015
Hdfc Bank Limited
0
31 December 2015
Hdfc Bank Limited
0
20 July 2018
Others
0
16 October 2020
Others
0
24 April 2015
Hdfc Bank Limited
0
31 December 2015
Hdfc Bank Limited
0
20 July 2018
Others
0
16 October 2020
Others
0
24 April 2015
Hdfc Bank Limited
0
31 December 2015
Hdfc Bank Limited
0
20 July 2018
Others
0
16 October 2020
Others
0
24 April 2015
Hdfc Bank Limited
0
31 December 2015
Hdfc Bank Limited
0
Documents
Form PAS-6-05032021_signed
Form DPT-3-15122020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201127
Optional Attachment-(1)-27112020
Instrument(s) of creation or modification of charge;-27112020
Form CHG-1-27112020_signed
Optional Attachment-(1)-23112020
Form PAS-6-10092020_signed
Optional Attachment-(1)-09092020
Form DPT-3-18062020-signed
Form AOC-4-24112019_signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-14112019
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form DPT-3-30062019
Form MGT-14-08062019_signed
Form MR-1-08062019_signed
Optional Attachment-(1)-29052019
Optional Attachment-(2)-29052019
Optional Attachment-(1)-29052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29052019
Copy of board resolution-30052019
Copy of shareholders resolution-30052019
Optional Attachment-(2)-30052019
Optional Attachment-(1)-30052019
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -30052019
Copy of agreement-29052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29052019
Form DIR-12-29052019
