Company Information
CIN
Status
Date of Incorporation
17 March 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Muktobrinda Dash
Director/Designated Partner
about 18 years ago
about 18 years ago
Archana Das
Director
over 28 years ago
over 28 years ago
Jishu Ranjan Das
Managing Director
over 28 years ago
over 28 years ago
Past Directors
Sarbajit Dash
Director
about 18 years ago
about 18 years ago
Registered Trademarks
[Class : 9] Electrical & Electronic, Like Switchgears, Lighting Devices Electrical & Electronic Control Devices Electric & Electrical Enclosures.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
30 January 2018
Indusind Bank Ltd.
1 Crore
15 October 2020
Electronica Finance Limited
14 Lak
15 October 2020
Others
0
30 January 2018
Others
0
15 October 2020
Others
0
30 January 2018
Others
0
Documents
Instrument(s) of creation or modification of charge;-04122020
Form CHG-1-04122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201204
Form MGT-14-14082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14082020
Form DPT-3-05052020-signed
Form AOC-4-31102019_signed
List of share holders, debenture holders;-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form MGT-7-26102019_signed
Form ADT-1-22102019_signed
Copy of resolution passed by the company-22102019
Copy of the intimation sent by company-22102019
Copy of written consent given by auditor-22102019
Notice of resignation;-23092019
Form DIR-12-23092019_signed
Evidence of cessation;-23092019
Form DPT-3-28062019
Form ADT-1-02062019_signed
Copy of the intimation sent by company-02062019
Copy of written consent given by auditor-02062019
Copy of resolution passed by the company-02062019
Form ADT-3-03052019_signed
Resignation letter-02052019
Form CHG-1-06042019_signed
Instrument(s) of creation or modification of charge;-06042019
Optional Attachment-(2)-06042019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190406
Form MGT-7-27122018_signed
