Company Information
CIN
Status
Date of Incorporation
29 December 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Projit Choudhury
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Past Directors
Sumit Chatterjee
Additional Director
over 8 years ago
over 8 years ago
Meenakshi Sen
Director
over 17 years ago
over 17 years ago
Amitava Mullick
Director
almost 21 years ago
almost 21 years ago
Registered Trademarks
[Class : 9] Digital Meter Included In Class 9.
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 DIR-12-25012019_signed
Acknowledgement received from company-05042018
Form DIR-11-05042018_signed
Proof of dispatch-05042018
Notice of resignation filed with the company-05042018
Form DIR-12-26032018_signed
Evidence of cessation;-23032018
Notice of resignation;-23032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23032018
List of share holders, debenture holders;-02112017
Optional Attachment-(1)-02112017
Form MGT-7-02112017_signed
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form AOC-4-28102017_signed
Form DIR-12-25102017_signed
Proof of dispatch-14092017
Notice of resignation filed with the company-14092017
Letter of appointment;-14092017
Interest in other entities;-14092017
Form DIR-12-14092017
Form DIR-11-14092017_signed
Evidence of cessation;-14092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092017
Notice of resignation;-14092017
List of share holders, debenture holders;-15112016
Optional Attachment-(1)-15112016
Form MGT-7-15112016_signed
Form AOC-4-24102016_signed
Directors report as per section 134(3)-21102016
