Company Information
CIN
Status
Date of Incorporation
08 September 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
9,231,000
Authorised Capital
10,000,000
Directors
Madhusudan Goenka
Director/Designated Partner
over 2 years ago
over 2 years ago
Praveen Kumar Goenka
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Binod Agarwal
Director/Designated Partner
over 28 years ago
over 28 years ago
Past Directors
Nivedita Goenka
Director
about 30 years ago
about 30 years ago
Registered Trademarks
[Class : 9] Batteries, Vehicle Batteries, Car Batteries, Dry Batteries.
Charges
12 March 2019
Allahabad Bank
10 Crore
17 November 2015
Indian Bank (erstwhile Allahabad Bank)
18 Crore
20 August 2015
Allahabad Bank
7 Crore
28 August 2012
Dena Bank
10 Crore
23 March 2001
Allahabad Bank
1 Crore
19 April 1999
Allahabad Bank
1 Crore
10 March 1998
Allahabad Bank
65 Lak
15 April 1996
Allahabad Bank
1 Crore
15 April 1996
Indian Bank (erstwhile Allahabad Bank)
12 Crore
18 September 2021
Indian Bank
21 Crore
02 February 2021
Indian Bank (erstwhile Allahabad Bank)
2 Crore
10 June 2020
Indian Bank (erstwhile Allahabad Bank)
10 Crore
18 September 2021
Indian Bank
0
15 April 1996
Others
0
17 November 2015
Others
0
10 June 2020
Others
0
02 February 2021
Others
0
28 August 2012
Dena Bank
0
12 March 2019
Others
0
20 August 2015
Allahabad Bank
0
10 March 1998
Allahabad Bank
0
19 April 1999
Allahabad Bank
0
23 March 2001
Allahabad Bank
0
15 April 1996
Allahabad Bank
0
18 September 2021
Indian Bank
0
15 April 1996
Others
0
17 November 2015
Others
0
10 June 2020
Others
0
02 February 2021
Others
0
28 August 2012
Dena Bank
0
12 March 2019
Others
0
20 August 2015
Allahabad Bank
0
10 March 1998
Allahabad Bank
0
19 April 1999
Allahabad Bank
0
23 March 2001
Allahabad Bank
0
15 April 1996
Allahabad Bank
0
Documents
Form MSME FORM I-11122020_signed
Form DPT-3-23112020-signed
Form PAS-6-11112020_signed
Form MSME FORM I-27092020_signed
Form PAS-6-11092020_signed
Form PAS-6-21082020_signed
Instrument(s) of creation or modification of charge;-16072020
Form CHG-1-16072020_signed
Optional Attachment-(2)-16072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200716
Letter of the charge holder stating that the amount has been satisfied-15072020
Form CHG-4-15072020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200715
Form CHG-1-14072020_signed
Optional Attachment-(3)-14072020
Instrument(s) of creation or modification of charge;-14072020
Optional Attachment-(1)-14072020
Optional Attachment-(2)-14072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200714
Form DPT-3-12062020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-06122019
Form MSME FORM I-17112019_signed
Form AOC-4-25102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Optional Attachment-(1)-22102019
Directors report as per section 134(3)-22102019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
