Company Information
CIN
Status
Date of Incorporation
24 May 1984
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
189,000
Authorised Capital
500,000
Directors
Nita Das
Director
almost 29 years ago
almost 29 years ago
Sabita Das
Managing Director
over 32 years ago
over 32 years ago
Subrata Das
Director
about 35 years ago
about 35 years ago
Jayanta Das
Director
over 41 years ago
over 41 years ago
Registered Trademarks
[Class : 11] Electrical Lamps Included In Class 11.
[Class : 11] Electric Lamps
Charges
21 December 2020
Hdfc Bank Limited
11 Lak
09 February 2021
Hdfc Bank Limited
0
21 December 2020
Hdfc Bank Limited
0
09 February 2021
Hdfc Bank Limited
0
21 December 2020
Hdfc Bank Limited
0
09 February 2021
Hdfc Bank Limited
0
21 December 2020
Hdfc Bank Limited
0
Documents
Form MGT-7-02122019_signed
List of share holders, debenture holders;-28112019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form ADT-1-21102019_signed
Copy of resolution passed by the company-19102019
Copy of written consent given by auditor-19102019
Copy of the intimation sent by company-19102019
Form MGT-7-27122018_signed
List of share holders, debenture holders;-26122018
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form MGT-7-07032018_signed
List of share holders, debenture holders;-28022018
Form AOC-4-15112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Details of other Entity(s)-14112017
Optional Attachment-(1)-14112017
List of share holders, debenture holders;-13122016
Form MGT-7-13122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122016
Optional Attachment-(1)-07122016
Directors report as per section 134(3)-07122016
Form AOC-4-07122016_signed
ListofShareHolders_Q64776883_BALAJEE07_20161016161923.xls
Form AOC-4-221115.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--031015.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--031015.PDF
