Company Information
CIN
Status
Date of Incorporation
27 June 1990
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,708,300
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Tapan Kumar Chatterjee
Director
over 34 years ago
over 34 years ago
Soham Dasgupta
Director
over 34 years ago
over 34 years ago
Registered Trademarks
[Class : 9] Electronics And Electricals Appliances For Use In The Industrial Purposes.
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
28 March 1991
State Bank Of India
8 Lak
18 March 1991
State Bank Of India
10 Lak
28 March 1991
State Bank Of India
3 Lak
28 March 1991
State Bank Of India
0
18 March 1991
State Bank Of India
0
28 March 1991
State Bank Of India
0
28 March 1991
State Bank Of India
0
18 March 1991
State Bank Of India
0
28 March 1991
State Bank Of India
0
Documents
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Directors report as per section 134(3)-10122018
Optional Attachment-(1)-10122018
Optional Attachment-(2)-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Form AOC-4-10122018_signed
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Optional Attachment-(1)-09122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122017
Directors report as per section 134(3)-09122017
Optional Attachment-(2)-09122017
Form AOC-4-09122017_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Form ADT-1-16112016_signed
Copy of written consent given by auditor-16112016
Directors report as per section 134(3)-16112016
Optional Attachment-(1)-16112016
Optional Attachment-(2)-16112016
Copy of the intimation sent by company-16112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112016
Copy of resolution passed by the company-16112016
Form AOC-4-16112016_signed
