Company Information
CIN
Status
Date of Incorporation
19 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Priya Singh
Director
about 9 years ago
about 9 years ago
Nishita Katriar
Director
about 13 years ago
about 13 years ago
Atul Vijay Singh
Director
over 15 years ago
over 15 years ago
Past Directors
Rakesh Gupta
Director
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 9] Electrical Transformers Of All Kinds Being
Include In Class 09.
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 DPT-3-16062020-signed
Form MGT-7-20122019_signed
List of share holders, debenture holders;-14122019
Form AOC-4-04122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-28062019
Form AOC-4-16042019_signed
Optional Attachment-(1)-10042019
Directors report as per section 134(3)-10042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042019
Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25032018
Directors report as per section 134(3)-25032018
List of share holders, debenture holders;-25032018
Optional Attachment-(1)-25032018
Form AOC-4-25032018_signed
Form MGT-7-25032018_signed
List of share holders, debenture holders;-06032017
Form MGT-7-06032017_signed
Directors report as per section 134(3)-01032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01032017
Form AOC-4-01032017_signed
Form ADT-1-24022017_signed
Copy of resolution passed by the company-24022017
Copy of the intimation sent by company-24022017
Copy of written consent given by auditor-24022017
Evidence of cessation;-09122016
Form DIR-12-09122016_signed
