Company Information
CIN
Status
Date of Incorporation
16 April 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
31,857,000
Authorised Capital
32,500,000
Directors
Ashinta Das
Director/Designated Partner
over 2 years ago
over 2 years ago
Manti Das
Director/Designated Partner
over 2 years ago
over 2 years ago
Ramapada Chowdhury
Director
over 6 years ago
over 6 years ago
Pankaj Shah
Director
over 29 years ago
over 29 years ago
Past Directors
Birendra Kumar Patni
Director
over 14 years ago
over 14 years ago
Kamta Singh
Director
over 15 years ago
over 15 years ago
Dinesh Singh
Director
about 18 years ago
about 18 years ago
Ratan Acharjya
Director
about 18 years ago
about 18 years ago
Sanjay Singrodia
Director
almost 29 years ago
almost 29 years ago
Binod Kumar Kabra
Director
almost 29 years ago
almost 29 years ago
Registered Trademarks
[Class : 9] Inverter, Battery, Home Ups System With Power Backup, Solarsystem.
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.
Documents
Form MGT-14-13022021_signed
Directors report as per section 134(3)-11012020
Statement of Subsidiaries as per section 129 - Form AOC-1-11012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012020
Optional Attachment-(1)-11012020
Form AOC-4-11012020_signed
Form ADT-1-28122019_signed
Copy of written consent given by auditor-28122019
Copy of the intimation sent by company-28122019
List of share holders, debenture holders;-28122019
Copy of resolution passed by the company-28122019
Form MGT-7-28122019_signed
Optional Attachment-(2)-01112019
Evidence of cessation;-01112019
Form DIR-12-01112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01112019
Notice of resignation;-01112019
Interest in other entities;-01112019
Optional Attachment-(1)-01112019
Form ADT-1-22062019_signed
Form MGT-7-21062019_signed
Form AOC-4-21062019_signed
List of share holders, debenture holders;-14062019
Statement of Subsidiaries as per section 129 - Form AOC-1-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-15062019
Directors report as per section 134(3)-14062019
Optional Attachment-(1)-14062019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-15062019
Copy of the intimation sent by company-15062019
