Company Information
CIN
Status
Date of Incorporation
26 February 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
26,421,000
Authorised Capital
30,000,000
Directors
Jaya Das Chatterjee
Director/Designated Partner
over 2 years ago
over 2 years ago
Malay Das
Director/Designated Partner
over 2 years ago
over 2 years ago
Manash Das
Director/Designated Partner
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 35] Goods Import Export Agency Services, Advertising; Business Management, Business Administration, Office Functions And All Other Promotional/Advertising Activities Falling Administration Relating Marketing
[Class : 29] Milk, Ghee Butter, Milk Products, Milk Shakes, Soya Milk, Milk Curd, Milk Substitutes, Rice Milk, Paneer, Condensed Milk And Protein Milk, Powdered Milk And All Dairy Products
[Class : 42] Information Technology And Information Technology Enabled Services [ It & Ites]
View +1 more Brands for Emdee Digitronics Private Limited.
Charges
27 February 2019
Indusind Bank Ltd.
18 Crore
31 October 2018
Indusind Bank Ltd.
18 Crore
27 February 2007
Bank Of Baroda
9 Crore
01 December 2005
Indian Bank
20 Lak
10 August 2023
Axis Bank Limited
0
25 March 2022
Others
0
27 February 2007
Others
0
31 October 2018
Others
0
27 February 2019
Others
0
01 December 2005
Indian Bank
0
10 August 2023
Axis Bank Limited
0
25 March 2022
Others
0
27 February 2007
Others
0
31 October 2018
Others
0
27 February 2019
Others
0
01 December 2005
Indian Bank
0
10 August 2023
Axis Bank Limited
0
25 March 2022
Others
0
27 February 2007
Others
0
31 October 2018
Others
0
27 February 2019
Others
0
01 December 2005
Indian Bank
0
Documents
Form DPT-3-18122020-signed
Form DPT-3-24042020-signed
List of share holders, debenture holders;-08112019
Copy of MGT-8-08112019
Form MGT-7-08112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102019
Form AOC-4(XBRL)-26102019_signed
Form CHG-4-02082019_signed
Letter of the charge holder stating that the amount has been satisfied-02082019
CERTIFICATE OF SATISFACTION OF CHARGE-20190802
Form DPT-3-28062019
Form CHG-1-11062019_signed
Instrument(s) of creation or modification of charge;-11062019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190611
Instrument(s) of creation or modification of charge;-28032019
Form CHG-1-28032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190328
Form CHG-1-18022019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190218
Instrument(s) of creation or modification of charge;-16022019
Optional Attachment-(1)-16022019
Form MGT-7-13122018_signed
Optional Attachment-(1)-12122018
List of share holders, debenture holders;-12122018
Copy of MGT-8-12122018
Company CSR policy as per section 135(4)-28102018
Details of other Entity(s)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
