Company Information
CIN
Status
Date of Incorporation
02 February 2001
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Electrical Ignition Or Starling Equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
99,000,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Samiran Bhattacharjee
Director/Designated Partner
over 1 year ago
over 1 year ago
Nikunj Toshniwal
Director/Designated Partner
about 3 years ago
about 3 years ago
Past Directors
Jigneshkumar Gordhanbhai Patel
Director
about 9 years ago
about 9 years ago
Esha Aundhiya
Director
over 18 years ago
over 18 years ago
Aparajita Sengupta
Director
almost 24 years ago
almost 24 years ago
Somnath Sengupta
Director
almost 24 years ago
almost 24 years ago
Registered Trademarks
[Class : 9] Electrical Panel Boards.
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
Charges
25 October 2016
Small Industries Developement Bank Of India
2 Crore
06 November 2015
Small Industries Development Bank Of India
90 Lak
16 December 2013
Small Industries Development Bank Of India
2 Crore
16 December 2013
Small Industries Development Bank Of India
70 Lak
07 January 2013
Small Industries Development Bank Of India
10 Crore
28 December 2012
Small Industries Development Bank Of India
10 Crore
16 April 2012
Small Industries Development Bank Of India
1 Crore
23 March 2012
Small Industries Development Bank Of India
5 Crore
28 February 2012
Small Industries Developement Bank Of India
3 Crore
31 October 2011
Small Industries Developement Bank Of India
2 Crore
30 November 2010
Small Industries Developement Bank Of India
75 Lak
06 January 2010
Small Industries Developement Bank Of India
98 Lak
29 August 2005
Bank Of India
14 Lak
16 March 2012
Small Industries Development Bank Of India
5 Crore
23 March 2009
Small Industries Development Bank Of India
40 Lak
10 June 2010
Bank Of India
25 Lak
14 October 2009
Bank Of India
1 Crore
13 March 2006
Bank Of India
1 Crore
25 October 2016
Others
0
16 March 2012
Small Industries Development Bank Of India
0
13 March 2006
Bank Of India
0
16 December 2013
Small Industries Development Bank Of India
0
16 December 2013
Small Industries Development Bank Of India
0
28 December 2012
Small Industries Development Bank Of India
0
23 March 2012
Small Industries Development Bank Of India
0
16 April 2012
Small Industries Development Bank Of India
0
30 November 2010
Small Industries Developement Bank Of India
0
06 November 2015
Small Industries Development Bank Of India
0
29 August 2005
Bank Of India
0
07 January 2013
Small Industries Development Bank Of India
0
31 October 2011
Small Industries Developement Bank Of India
0
23 March 2009
Small Industries Development Bank Of India
0
10 June 2010
Bank Of India
0
06 January 2010
Small Industries Developement Bank Of India
0
14 October 2009
Bank Of India
0
28 February 2012
Small Industries Developement Bank Of India
0
25 October 2016
Others
0
16 March 2012
Small Industries Development Bank Of India
0
13 March 2006
Bank Of India
0
16 December 2013
Small Industries Development Bank Of India
0
16 December 2013
Small Industries Development Bank Of India
0
28 December 2012
Small Industries Development Bank Of India
0
23 March 2012
Small Industries Development Bank Of India
0
16 April 2012
Small Industries Development Bank Of India
0
30 November 2010
Small Industries Developement Bank Of India
0
06 November 2015
Small Industries Development Bank Of India
0
29 August 2005
Bank Of India
0
07 January 2013
Small Industries Development Bank Of India
0
31 October 2011
Small Industries Developement Bank Of India
0
23 March 2009
Small Industries Development Bank Of India
0
10 June 2010
Bank Of India
0
06 January 2010
Small Industries Developement Bank Of India
0
14 October 2009
Bank Of India
0
28 February 2012
Small Industries Developement Bank Of India
0
Documents
Form DPT-3-14122020_signed
Directors report as per section 134(3)-08122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
Approval letter for extension of AGM;-08122020
Approval letter of extension of financial year or AGM-08122020
List of share holders, debenture holders;-08122020
Form AOC-4-08122020_signed
Form MGT-7-08122020_signed
Notice of resignation;-29072020
Evidence of cessation;-29072020
Form DIR-12-29072020_signed
Form DIR-11-23072020_signed
Proof of dispatch-23072020
Optional Attachment-(1)-23072020
Notice of resignation filed with the company-23072020
Form DPT-3-14052020-signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Form AOC-4-26112019_signed
Form DPT-3-29062019
Form MGT-14-19032019_signed
Altered articles of association-19032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19032019
Altered memorandum of association-19032019
Form MGT-14-14032019_signed
Altered memorandum of association-14032019
Altered articles of association-14032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14032019