Company Information
CIN
Status
Date of Incorporation
26 August 1983
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,588,000
Authorised Capital
3,200,000
Directors
Sagar Seth
Director/Designated Partner
over 3 years ago
over 3 years ago
Sudarshan Kumar Seth
Director
almost 22 years ago
almost 22 years ago
Past Directors
Sushma Seth
Director
almost 41 years ago
almost 41 years ago
Registered Trademarks
[Class : 9] Electrical Apparatus And Instruments; Access Control Systems And Apparatus; Elevator Operating And Control Systems And Apparatus; Door Control Systems And Apparatus; Sensor And Indicator Systems For Elevator Doors And Other Powered Doors, Monitoring And Surveillance Systems And Apparatus; Movement Detection Systems And Apparatus; Telephone Apparatus; Intercommuni...
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
10 January 2008
Bank Of Baroda
1 Crore
10 January 2008
Bank Of Baroda
0
10 January 2008
Bank Of Baroda
0
10 January 2008
Bank Of Baroda
0
Documents
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Optional Attachment-(1)-16112019
Optional Attachment-(3)-16112019
Optional Attachment-(2)-16112019
Form AOC-4-16112019_signed
Form ADT-1-29102019_signed
Copy of resolution passed by the company-29102019
Copy of written consent given by auditor-29102019
Copy of the intimation sent by company-29102019
Form ADT-1-24052019_signed
Copy of resolution passed by the company-24052019
Copy of written consent given by auditor-24052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032019
Optional Attachment-(2)-29032019
Optional Attachment-(1)-29032019
Directors report as per section 134(3)-29032019
Form AOC-4-29032019_signed
List of share holders, debenture holders;-05032019
Form MGT-7-05032019_signed
List of share holders, debenture holders;-25032018
Optional Attachment-(2)-25032018
Optional Attachment-(1)-25032018
Directors report as per section 134(3)-25032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25032018
Form AOC-4-25032018_signed
Form MGT-7-25032018_signed
Form SH-7-29052017-signed
