Company Information
CIN
Status
Date of Incorporation
08 August 1979
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
270,000
Authorised Capital
300,000
Directors
Sushanta Kumar Roy
Director
almost 2 years ago
almost 2 years ago
Subimal Roy
Managing Director
over 46 years ago
over 46 years ago
Past Directors
Saibal Bose
Director
over 9 years ago
over 9 years ago
Satindra Lal Bose
Director
over 46 years ago
over 46 years ago
Dipak Sengupta
Director
over 46 years ago
over 46 years ago
Registered Trademarks
[Class : 9] All Types Of Power And Distribution Transformers (Electricity)
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.
Documents
Form AOC-4-16122020_signed
Form MGT-7-16122020_signed
List of share holders, debenture holders;-15122020
Directors report as per section 134(3)-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Form ADT-1-10122020_signed
Optional Attachment-(1)-09122020
Copy of resolution passed by the company-09122020
Copy of written consent given by auditor-09122020
Form ADT-1-07122020_signed
Optional Attachment-(1)-07122020
Copy of written consent given by auditor-07122020
Copy of resolution passed by the company-07122020
Form AOC-4-08122019_signed
Form MGT-7-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Directors report as per section 134(3)-06122019
List of share holders, debenture holders;-06122019
Optional Attachment-(1)-06122019
Form ADT-1-19102019_signed
Copy of the intimation sent by company-19102019
Copy of resolution passed by the company-19102019
Copy of written consent given by auditor-19102019
Evidence of cessation;-17102019
Form DIR-12-17102019_signed
Form AOC-4-15012019_signed
Form MGT-7-15012019_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
