Company Information

CIN
Status
Date of Incorporation
18 May 1982
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
3,500,000
Authorised Capital
3,500,000

Directors

Sudipta Ghosh
Sudipta Ghosh
Director/Designated Partner
over 2 years ago
Tanushree Ghosh
Tanushree Ghosh
Director/Designated Partner
almost 3 years ago

Past Directors

Abhishek Yadav
Abhishek Yadav
Additional Director
over 9 years ago
Debasish Samanta
Debasish Samanta
Additional Director
over 9 years ago
Laxmi Ghosh
Laxmi Ghosh
Additional Director
almost 10 years ago
Gautam Ghosh
Gautam Ghosh
Additional Director
almost 12 years ago
Bijita Bose
Bijita Bose
Director
about 25 years ago

Registered Trademarks

Logo Lable Elastolan Engineers

[Class : 17] All Types Of Shaped And Or Fabricated Articles Of Plastics

"E L A S T... Elastolan Engineers

[Class : 17] All Types Of Shaped And /Or Fabricated Articles Of Plastics, Particularaly Polyurethane For Use In Manufacture Included In Class 17.

Charges

0
07 January 2003
Oriental Bank Of Commerce
16 Lak
07 January 2003
Oriental Bank Of Commerce
35 Lak
07 January 2003
Oriental Bank Of Commerce
0
07 January 2003
Oriental Bank Of Commerce
0
07 January 2003
Oriental Bank Of Commerce
0
07 January 2003
Oriental Bank Of Commerce
0
07 January 2003
Oriental Bank Of Commerce
0
07 January 2003
Oriental Bank Of Commerce
0

Documents

Form DIR-12-21122020_signed
Evidence of cessation;-20122020
Notice of resignation;-20122020
Form DIR-12-03122020_signed
Evidence of cessation;-01122020
Notice of resignation;-01122020
Optional Attachment-(1)-01122020
Form DIR-12-08102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07102020
Form ADT-1-18032020_signed
Copy of written consent given by auditor-12032020
Copy of resolution passed by the company-12032020
Form MGT-7-10122019_signed
Form AOC-4-09122019_signed
List of share holders, debenture holders;-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-27062019
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
List of share holders, debenture holders;-20122018
Form MGT-7-28062018_signed
Form AOC-4-28062018_signed
List of share holders, debenture holders;-25062018
Directors report as per section 134(3)-25062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25062018
Form DIR-12-20052017_signed
Evidence of cessation;-11052017