Company Information

CIN
Status
Date of Incorporation
26 October 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,523,000
Authorised Capital
10,000,000

Directors

Sumoy Banerjee
Sumoy Banerjee
Director
over 2 years ago
Swarup Talukder
Swarup Talukder
Managing Director
over 2 years ago
Anjan Kumar Ganguly
Anjan Kumar Ganguly
Director
about 19 years ago

Past Directors

Bikash Kumar Sen
Bikash Kumar Sen
Director
about 19 years ago

Registered Trademarks

Ct (Monogram), Device Of Spark Century Transformers

[Class : 9] Transformers Included In Class 09.

Charges

9 Crore
31 December 2018
Hdfc Bank Limited
4 Crore
31 July 2017
Hdfc Bank Limited
4 Crore
13 August 2007
Bank Of India
3 Crore
31 December 2018
Hdfc Bank Limited
0
13 August 2007
Others
0
31 July 2017
Hdfc Bank Limited
0
31 December 2018
Hdfc Bank Limited
0
13 August 2007
Others
0
31 July 2017
Hdfc Bank Limited
0
31 December 2018
Hdfc Bank Limited
0
13 August 2007
Others
0
31 July 2017
Hdfc Bank Limited
0

Documents

Form DPT-3-21122020-signed
Form DPT-3-04122020-signed
Form DPT-3-30032020-signed
Form AOC-4-18112019_signed
Form MGT-7-10112019_signed
List of share holders, debenture holders;-23102019
Form AOC - 4 CFS-23102019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-22102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22102019
Optional Attachment-(1)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-25062019-signed
Form DPT-3-21062019-signed
Optional Attachment-(1)-03062019
Instrument(s) of creation or modification of charge;-03062019
Form CHG-1-03062019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190603
Form CHG-1-05032019_signed
Optional Attachment-(1)-05032019
Instrument(s) of creation or modification of charge;-05032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190305
Form CHG-1-30012019_signed
Instrument(s) of creation or modification of charge;-30012019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190130
Form CHG-1-24122018_signed