Company Information
CIN
Status
Date of Incorporation
24 March 1932
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,677,240
Authorised Capital
20,000,000
Directors
Sati Chatterjee
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Subodh Kumar Singha
Director
about 11 years ago
about 11 years ago
Anita Dutt
Additional Director
almost 12 years ago
almost 12 years ago
Ramona Adhikari
Additional Director
over 29 years ago
over 29 years ago
Registered Trademarks
[Class : 11] Electric Lamps, Bulbs, Fluorescent Lamps And Tubes Of All Kinds.
[Class : 11] Electric Lamps, Bulbs,Fluorescent Lamps And Tubes .
Documents
List of share holders, debenture holders;-29112023
Form MGT-7-29112023_signed
Form ADT-1-09112023_signed
Form AOC-4-28102023
Directors report as per section 134(3)-28102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102023
Copy of resolution passed by the company-14102023
Copy of the intimation sent by company-14102023
Form MGT-7-11092023_signed
Form AOC-4-04012023-signed
Directors report as per section 134(3)-24122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122022
Directors report as per section 134(3)-29112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112022
List of share holders, debenture holders;-01112022
Form MGT-7-01112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102022
Directors report as per section 134(3)-26102022
Form ADT-1-29092022_signed
Copy of resolution passed by the company-29092022
Copy of the intimation sent by company-29092022
Copy of written consent given by auditor-29092022
Form MGT-7-25012022_signed
List of share holders, debenture holders;-21012022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102021
Directors report as per section 134(3)-29102021
Form AOC-4-29102021_signed
Copy of written consent given by auditor-15102021
Copy of the intimation sent by company-15102021
Copy of resolution passed by the company-15102021
