Company Information
CIN
Status
Date of Incorporation
17 January 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,838,000
Authorised Capital
2,000,000
Directors
Amit Mitra
Director/Designated Partner
over 2 years ago
over 2 years ago
Nirmal Kumar Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Debabrata Majumdar
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Past Directors
Daulat Kumar Patni
Director
almost 13 years ago
almost 13 years ago
Vinod Kumar Patni
Director
almost 13 years ago
almost 13 years ago
Amiya Kumar Mondal
Director
almost 29 years ago
almost 29 years ago
Registered Trademarks
[Class : 9] Scientific, Nautical, Surveying, Photographic,
Cinematographic, Optical, Weighing, Measuring, Signaling,
Checking (Supervision), Life Saving And Teaching Apparatus
And Instruments; Apparatus And Instruments For Conducting,
Switching, Transforming, Accumulating, Regulating Or
Controlling Electricity; Apparatus For Recording,
Transmission Or Reproduction Of S...
[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto, Industrial Analysis And Research Services, Design And Development Of Computer Hardware And Software, Legal Services, Technical Consultancy, Classification Services, Certification Services, Quality Control.[Class : 9] Scientific Nautical, Surveying, Photographic, Cinematographic, Opti...
Documents
Form DPT-3-06112020-signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-04122019
Form AOC-4-20112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form DPT-3-14112019-signed
Form MGT-14-21102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form PAS-3-10032018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10032018
Copy of Board or Shareholders? resolution-10032018
Form SH-7-06032018-signed
Optional Attachment-(2)-28022018
Altered memorandum of assciation;-28022018
Optional Attachment-(1)-28022018
Copy of the resolution for alteration of capital;-28022018
Form MGT-14-15022018_signed
Copy of the resolution for alteration of capital;-15022018
Optional Attachment-(1)-15022018
Altered memorandum of association-15022018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15022018
