Company Information

CIN
Status
Date of Incorporation
14 March 2002
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,071,940
Authorised Capital
10,000,000

Past Directors

Varughese Jacob
Varughese Jacob
Whole Time Director
about 11 years ago
Derry Thomas Varghese
Derry Thomas Varghese
Director
about 18 years ago
Reena Roy
Reena Roy
Director
almost 19 years ago
Joydev Chatterji
Joydev Chatterji
Director
over 19 years ago
Gautam Sarkar
Gautam Sarkar
Director
over 23 years ago

Registered Trademarks

Algodex Algodex Systems

[Class : 35] Advertising And Business Management, Exporting, Distribution, Marketing, Sales Promotion, Exporting, Wholesale And Retail Services Relating Of Security System Such As Fire Extinguishing Apparatus, Fire Alarms, Cctv Systems, Acces Control Systems, Intrusion Systems And Public Address Systems

Algo Dex (Label) Algodex Systems

[Class : 9] Fire Extinguishing Apparatus, Fire Alarms, Fire Escaps.

Charges

3 Crore
30 June 2018
The Federal Bank Limited
1 Crore
28 February 2017
The Federal Bank Ltd
1 Crore
01 June 2015
The Federal Bank Limited
5 Lak
17 June 2014
Icici Bank Limited
40 Lak
06 April 2013
The Federal Bank Limited
50 Lak
27 January 2007
The Fedral Bank Limited
50 Lak
27 December 2002
The Federal Bank Limited
3 Lak
27 December 2002
The Federal Bank Ltd.
3 Lak
29 June 2020
The Federal Bank Limited
13 Lak
29 June 2020
Others
0
30 June 2018
Others
0
28 February 2017
Others
0
01 June 2015
The Federal Bank Limited
0
27 January 2007
The Fedral Bank Limited
0
27 December 2002
The Federal Bank Limited
0
17 June 2014
Icici Bank Limited
0
27 December 2002
The Federal Bank Ltd.
0
06 April 2013
The Federal Bank Limited
0
29 June 2020
Others
0
30 June 2018
Others
0
28 February 2017
Others
0
01 June 2015
The Federal Bank Limited
0
27 January 2007
The Fedral Bank Limited
0
27 December 2002
The Federal Bank Limited
0
17 June 2014
Icici Bank Limited
0
27 December 2002
The Federal Bank Ltd.
0
06 April 2013
The Federal Bank Limited
0
29 June 2020
Others
0
30 June 2018
Others
0
28 February 2017
Others
0
01 June 2015
The Federal Bank Limited
0
27 January 2007
The Fedral Bank Limited
0
27 December 2002
The Federal Bank Limited
0
17 June 2014
Icici Bank Limited
0
27 December 2002
The Federal Bank Ltd.
0
06 April 2013
The Federal Bank Limited
0

Documents

Form DPT-3-09102020-signed
Optional Attachment-(1)-16092020
Form CHG-1-07082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200807
Instrument(s) of creation or modification of charge;-06082020
Optional Attachment-(1)-06082020
Form DPT-3-05052020-signed
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form AOC-4-25102019_signed
Form ADT-1-13102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form CHG-1-14072019_signed
Instrument(s) of creation or modification of charge;-14072019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190714
Form DPT-3-29062019
Optional Attachment-(1)-29062019
Form DIR-12-15062019-signed
Evidence of cessation;-10062019
Form ADT-1-23052019_signed
Copy of written consent given by auditor-23052019
Copy of the intimation sent by company-23052019
Copy of resolution passed by the company-23052019
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018