Company Information
CIN
Status
Date of Incorporation
14 December 1988
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
216,000
Authorised Capital
500,000
Directors
Sushanta Kumar Roy
Director
almost 2 years ago
almost 2 years ago
Zinnia Basu
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Saibal Bose
Director
over 32 years ago
over 32 years ago
Dipak Sengupta
Managing Director
almost 37 years ago
almost 37 years ago
Registered Trademarks
[Class : 9] Power & Distribution Transformers (Electricity) Of All Varieties.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
31 July 2018
Kotak Mahindra Bank Limited
2 Crore
31 July 2018
Others
0
31 July 2018
Others
0
31 July 2018
Others
0
Documents
Form DPT-3-18052020-signed
Form MGT-7-08122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
List of share holders, debenture holders;-06122019
Form ADT-1-18102019_signed
Copy of the intimation sent by company-18102019
Copy of written consent given by auditor-18102019
Copy of resolution passed by the company-18102019
Auditor?s certificate-30062019
Form DPT-3-28062019
Form MGT-7-13012019_signed
Form AOC-4-13012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form CHG-1-21082018_signed
Instrument(s) of creation or modification of charge;-21082018
CERTIFICATE OF REGISTRATION OF CHARGE-20180821
Form MGT-7-27112017_signed
List of share holders, debenture holders;-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Form AOC-4-25112017_signed
Form AOC-4-25112017
Directors report as per section 134(3)-15122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122016
Form MGT-7-15122016_signed
Form AOC-4-15122016_signed
