Company Information

CIN
Status
Date of Incorporation
18 February 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
26 September 2016
Paid Up Capital
2,469,500
Authorised Capital
2,500,000

Directors

Pradyut Bhoumik
Pradyut Bhoumik
Director
almost 22 years ago

Past Directors

Hemanta Nath
Hemanta Nath
Director
almost 21 years ago
Avijit Mukherjee .
Avijit Mukherjee .
Director
almost 22 years ago

Registered Trademarks

Hq Energy Made Simple Hq Lamps Manufacturing Co

[Class : 11] Solar Panel, Solar Heating Apparatus, Led Lights, Led Panel, Commercial & Domestic Luminaries, Apparatus For Lighting

Hq Energy Made Simple Hq Lamps Manufacturing Co

[Class : 11] Solar Panel, Solar Heating Apparatus, Led Lights, Led Panel, Commercial & Domestic Luminaries, Apparatus For Lighting

Documents

Proof of dispatch-04042018
Notice of resignation filed with the company-04042018
Form DIR-11-04042018_signed
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Directors report as per section 134(3)-22112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
Form AOC-4-22112016_signed
Form AOC-4-061215.OCT
Form MGT-7-301115.OCT
Form INC-22-051115.OCT
Optional Attachment 1-041115.PDF
Form ADT-1-150715.OCT
Form23AC-211014 for the FY ending on-310314.OCT
Form66-211014 for the FY ending on-310314.OCT
FormSchV-211014 for the FY ending on-310314.OCT
Form MGT-14-160914.OCT
Copy of resolution-010914.PDF
Form MGT-14-050814.OCT
Copy of resolution-240714.PDF
Form GNL.2-300614.PDF
Optional Attachment 1-300614.PDF
Optional Attachment 2-300614.PDF
Form 32-271213.OCT
Evidence of cessation-271213.PDF
Form 23B for period 010413 to 310314-031013.OCT
Form66-211013 for the FY ending on-310313.OCT
Form23AC-231013 for the FY ending on-310313.OCT
FormSchV-231013 for the FY ending on-310313.OCT
Form23AC-301012 for the FY ending on-310312.OCT