Company Information
CIN
Status
Date of Incorporation
07 January 2003
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
22,165,000
Authorised Capital
22,500,000
Directors
Kishor Kumar Agrawal
Director
almost 23 years ago
almost 23 years ago
Gopi Krishna Agrawal
Director
almost 23 years ago
almost 23 years ago
Past Directors
Swarup Talukder
Director
almost 23 years ago
almost 23 years ago
Registered Trademarks
[Class : 9] Electrical Transformers For Sale In The Eastern Zone.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
01 October 2012
Icici Bank Limited
9 Crore
30 March 2010
State Bank Of India
25 Crore
04 December 2006
Oriental Bank Of Commerce
5 Crore
17 January 2005
Sybdicate Bank
45 Lak
30 March 2010
State Bank Of India
0
17 January 2005
Sybdicate Bank
0
01 October 2012
Icici Bank Limited
0
04 December 2006
Oriental Bank Of Commerce
0
30 March 2010
State Bank Of India
0
17 January 2005
Sybdicate Bank
0
01 October 2012
Icici Bank Limited
0
04 December 2006
Oriental Bank Of Commerce
0
30 March 2010
State Bank Of India
0
17 January 2005
Sybdicate Bank
0
01 October 2012
Icici Bank Limited
0
04 December 2006
Oriental Bank Of Commerce
0
Documents
Form AOC-4-281115.OCT
Form MGT-7-281115.OCT
Form23AC-271214 for the FY ending on-310314.OCT
-051214.OCT
FormSchV-301114 for the FY ending on-310314.OCT
Form MGT-14-301114.OCT
Copy of resolution-301114.PDF
Form66-291014 for the FY ending on-310314.OCT
Form 67 -Addendum--180914 in respect of Form GNL.2-300814.PDF
Optional Attachment 1-180914.PDF
Form MGT-14-090914.OCT
Form GNL.2-300814.PDF
Optional Attachment 1-300814.PDF
Copy of resolution-290814.PDF
FormSchV-191113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-071013.OCT
Form23AC-261013 for the FY ending on-310313.OCT
Form66-251013 for the FY ending on-310313.OCT
Certificate of Registration for Modification of Mortgage-220513.PDF
Certificate of Registration for Modification of Mortgage-220513.PDF
Instrument of creation or modification of charge-220513.PDF
Optional Attachment 2-220513.PDF
Optional Attachment 1-220513.PDF
Form 8-220513.OCT
Certificate of Registration for Modification of Mortgage-220513.PDF
Form 2-040513.OCT
Resltn passed by the BOD-030513.PDF
List of allottees-030513.PDF
Form 2-100313.OCT
Resltn passed by the BOD-090313.PDF
