Company Information
CIN
Status
Date of Incorporation
15 November 1990
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 November 2023
Paid Up Capital
10,507,710
Authorised Capital
30,000,000
Directors
Fabrice Pierre A. Marcotty
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Giancarlo Chiapparoli
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Tak Long Liau
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Alain Cattiaux
Director/Designated Partner
over 10 years ago
over 10 years ago
Past Directors
Tapas Ranjan Ghosh
Additional Director
almost 4 years ago
almost 4 years ago
Jan Gustaaf M Peynsaert
Nominee Director
about 6 years ago
about 6 years ago
Yasowant Roy
Director
over 6 years ago
over 6 years ago
Asis Kumar Tripathy
Additional Director
over 8 years ago
over 8 years ago
Guy Jozef Dauwe
Nominee Director
over 10 years ago
over 10 years ago
Luc Pierre Delhaye
Nominee Director
over 10 years ago
over 10 years ago
. Haresh Natwarlal Shah
Whole Time Director
over 11 years ago
over 11 years ago
Viral Hareshkumar Shah
Nominee Director
almost 18 years ago
almost 18 years ago
Namit Shah
Director
over 18 years ago
over 18 years ago
. Niraj Haresh Shah
Director
over 25 years ago
over 25 years ago
Sukumar Roy
Managing Director
about 35 years ago
about 35 years ago
Patents
The invention is related to a positive and/or negative flat electrode for a lead acid battery including a grid (2) and an active mass connected to the grid (2), the grid and/or the active mass being chosen among components and/or material likely to generate excessive shedding and/or mossing, the flat electrode furth...
Advancement in bottom bar unit of plate assembly of a Lead Acid Storage Battery. The advanced bottom bar of the plate assembly of the lead acid battery include self locking arrangement enabling reducing the length of portion of lead spine that is inserted conventionally in the bottom bar, thereby saving the cost of ...
Registered Trademarks
[Class : 24] Textiles And Textile Goods, Not Included In Other Classes; Bed And Table Covers; Non Woven Textiles; Waterproof Cloths; Waterproof Fabrics; Waterproof Textile Fabrics; Textiles Treated With A Fire Resistant Finish; Coated Textiles; Coated Fabrics; Polymer Coated Fabrics; Fabric Coated With Rubber Or Plastics; Textiles Treated With A Flame Resistant Finish; Coate...
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 35] Advertising; Demonstration Of Goods; Dissemination Of Advertising Matter; Direct Mail Advertising; Distribution Of Samples; Business Management; Business Administration; Business Management Of Commercial Enterprises, Namely Of Commercial Enterprises Active In The Fields Of Batteries, Of Accumulators And Of Their Parts And Components, In The Field Of Separators A...
Charges
26 February 2019
Sbi Cards And Payment Services Private Limited.
18 Lak
08 September 2016
Punjab National Bank
35 Crore
31 October 2005
State Bank Of India
49 Crore
31 October 2005
State Bank Of India
2 Crore
31 October 2003
State Bank Of India
3 Crore
20 March 2008
West Bengal Industrial Development Corpn Ltd
50 Lak
01 September 2008
West Bengal Industrial Development Corpn Ltd
3 Crore
31 October 2005
State Bank Of India
0
08 September 2016
Others
0
26 February 2019
Others
0
20 March 2008
West Bengal Industrial Development Corpn Ltd
0
31 October 2003
State Bank Of India
0
31 October 2005
State Bank Of India
0
01 September 2008
West Bengal Industrial Development Corpn Ltd
0
31 October 2005
State Bank Of India
0
08 September 2016
Others
0
26 February 2019
Others
0
20 March 2008
West Bengal Industrial Development Corpn Ltd
0
31 October 2003
State Bank Of India
0
31 October 2005
State Bank Of India
0
01 September 2008
West Bengal Industrial Development Corpn Ltd
0
Documents
Optional Attachment-(1)-02112020
Optional Attachment-(2)-02112020
Instrument(s) of creation or modification of charge;-02112020
Form CHG-1-02112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201102
Form MSME FORM I-31102020_signed
Form CHG-4-12102020_signed
Letter of the charge holder stating that the amount has been satisfied-12102020
Form DPT-3-03082020-signed
Form MSME FORM I-30062020_signed
Form DPT-3-15052020-signed
Optional Attachment-(1)-09052020
Form CHG-1-09052020_signed
Instrument(s) of creation or modification of charge;-09052020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200509
Form MGT-14-18022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18022020
Optional Attachment-(1)-18022020
Approval letter for extension of AGM;-04012020
Optional Attachment-(1)-04012020
Copy of MGT-8-04012020
List of share holders, debenture holders;-04012020
Form MGT-7-04012020_signed
Form MGT-14-03012020_signed
Optional Attachment-(1)-03012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03012020
Form AOC-4(XBRL)-03012020_signed
Optional Attachment-(5)-31122019
Approval letter of extension of financial year of AGM-31122019
Optional Attachment-(4)-31122019
