Company Information
CIN
Status
Date of Incorporation
03 February 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Sosale Shankara Sastry
Director/Designated Partner
about 2 years ago
about 2 years ago
Kishore Bhattacharya
Director/Designated Partner
over 2 years ago
over 2 years ago
Sabyasachi Bhattacharya
Director/Designated Partner
over 2 years ago
over 2 years ago
Swapan Bhattacharya
Director
over 2 years ago
over 2 years ago
Purnendu Chatterjee
Beneficial Owner
almost 16 years ago
almost 16 years ago
Patents
The present disclosure provides a separator assembly for effective Li and Na metal plating/stripping in anode-free batteries. The separator assembly includes three stacked layers with two layers of separator A sandwiching a layer of separator B. The separator A includes a commercial polyolefin polymer-based separato...
Documents
Form DIR-12-27022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26022020
Form PAS-3-29012020_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.-29012020
Copy of Board or Shareholders? resolution-29012020
Form MGT-7-26122019_signed
Form SH-7-13122019-signed
Form DIR-12-20112019_signed
Altered memorandum of assciation;-18112019
Altered articles of association;-18112019
Copy of the resolution for alteration of capital;-18112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Directors report as per section 134(3)-27102019
Form AOC-4-27102019_signed
Form MGT-14-14102019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191014
Optional Attachment-(1)-10102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10102019
Altered memorandum of association-10102019
Altered articles of association-10102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04102019
Altered memorandum of association-04102019
Altered articles of association-04102019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190808
Form MGT-14-24072019-signed
Altered memorandum of association-12072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12072019
Altered articles of association-12072019
Form MGT-7-12122018_signed
