Company Information
CIN
Status
Date of Incorporation
13 February 2003
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
13,643,500
Authorised Capital
20,000,000
Directors
Srekumar Bandyopadhyay
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Pradip Sen
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Pampa Tarafdar
Director/Designated Partner
over 20 years ago
over 20 years ago
Prasanta Tarafdar
Director/Designated Partner
almost 23 years ago
almost 23 years ago
Patents
The present disclosure relates to a portable device (100) for generating low-pressure steam.
The portable device comprises a vertical shell housing (102), a float level switch assembly
(120), a heating element (122), a temperature sensor (152), a pressure sensor (154), and a
control unit (150). The control unit (...
Documents
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122019
Directors report as per section 134(3)-13122019
Form AOC-4-13122019_signed
Form DPT-3-01072019
Form INC-22-14062019_signed
Copy of board resolution authorizing giving of notice-13062019
Copies of the utility bills as mentioned above (not older than two months)-13062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Form MSME FORM I-08062019_signed
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Directors report as per section 134(3)-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Form AOC-4-05122018_signed
Form ADT-1-24102018_signed
Copy of written consent given by auditor-24102018
Copy of resolution passed by the company-24102018
Form PAS-3-23082018_signed
Copy of Board or Shareholders? resolution-23082018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23082018
Optional Attachment-(1)-23082018
Optional Attachment-(2)-23082018
Optional Attachment-(3)-23082018
Optional Attachment-(4)-23082018
List of share holders, debenture holders;-16102017
Form MGT-7-16102017_signed
Directors report as per section 134(3)-12102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
