Company Information
CIN
Status
Date of Incorporation
09 July 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,920,000
Authorised Capital
15,000,000
Directors
Komal Kalsi
Director/Designated Partner
over 2 years ago
over 2 years ago
Sumeet Singh Kalsi
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Navjeet Singh Kalsi
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Amresh Khosla
Director/Designated Partner
about 12 years ago
about 12 years ago
Pravin Lee Abraham
Director/Designated Partner
over 13 years ago
over 13 years ago
Amrita Kalsi
Director
over 15 years ago
over 15 years ago
Jagjyot Kaur
Director
over 15 years ago
over 15 years ago
Jasmeet Singh Kalsi
Individual Subscriber
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 7] Machines And Machine Tools
[Class : 7] Machines And Machine Tools
[Class : 7] Manufacturers Of Ac Generators Used In Various Industrial Applications
Charges
26 May 2018
Vistra Itcl (india) Limited
80 Crore
28 June 2023
Others
0
26 May 2018
Others
0
28 June 2023
Others
0
26 May 2018
Others
0
28 June 2023
Others
0
26 May 2018
Others
0
Documents
Form PAS-6-07112020_signed
Form MGT-14-05112020_signed
Altered memorandum of association-05112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05112020
Altered articles of association-05112020
Form PAS-6-05092020_signed
Form DPT-3-14052020-signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form AOC - 4 CFS-30112019
Directors report as per section 134(3)-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Form AOC-4-24112019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-30062019
Form GNL-2-28052019-signed
Optional Attachment-(1)-30042019
Form AOC-4-15012019_signed
Form MGT-7-04012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Instrument(s) of creation or modification of charge;-24072018
Form CHG-1-24072018_signed
