Company Information
CIN
Status
Date of Incorporation
31 October 1980
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,767,000
Authorised Capital
23,300,000
Directors
Nikhil Rathi
Director
over 2 years ago
over 2 years ago
Nagendra Kumar Rathi
Beneficial Owner
almost 41 years ago
almost 41 years ago
Registered Trademarks
[Class : 7] Electric Generators
Charges
23 March 2012
Vijaya Bank
1 Crore
01 June 2005
Vijaya Bank
8 Lak
17 January 1995
Vijaya Bank
2 Crore
13 February 2020
Icici Bank Limited
1 Crore
19 May 2023
Hdfc Bank Limited
0
04 December 2021
Others
0
13 February 2020
Others
0
01 June 2005
Vijaya Bank
0
23 March 2012
Vijaya Bank
0
17 January 1995
Vijaya Bank
0
19 May 2023
Hdfc Bank Limited
0
04 December 2021
Others
0
13 February 2020
Others
0
01 June 2005
Vijaya Bank
0
23 March 2012
Vijaya Bank
0
17 January 1995
Vijaya Bank
0
19 May 2023
Hdfc Bank Limited
0
04 December 2021
Others
0
13 February 2020
Others
0
01 June 2005
Vijaya Bank
0
23 March 2012
Vijaya Bank
0
17 January 1995
Vijaya Bank
0
Documents
Instrument(s) of creation or modification of charge;-05112020
Form CHG-1-05112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201105
Form CHG-4-26062020_signed
Letter of the charge holder stating that the amount has been satisfied-26062020
CERTIFICATE OF SATISFACTION OF CHARGE-20200626
Form AOC-4-10122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-04102019_signed
Copy of resolution passed by the company-04102019
Copy of the intimation sent by company-04102019
Copy of written consent given by auditor-04102019
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Directors report as per section 134(3)-12122018
Form AOC-4-12122018_signed
Form INC-22-19072018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19072018
Copies of the utility bills as mentioned above (not older than two months)-19072018
Form MGT-7-01122017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
Form PAS-3-31082017_signed
Complete record of private placement offers and acceptances in Form PAS-5.-31082017
