Company Information
CIN
Status
Date of Incorporation
26 March 2004
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,558,300
Authorised Capital
10,000,000
Directors
Wahduzzaman Khan
Managing Director
over 2 years ago
over 2 years ago
Aquibuzzaman Khan
Director/Designated Partner
about 9 years ago
about 9 years ago
Past Directors
Nahid Begum
Director
over 21 years ago
over 21 years ago
Registered Trademarks
[Class : 9] Power And Distribution Transformer Included In Class 9.
Charges
29 October 2013
Bank Of Baroda
1 Crore
29 October 2013
Bank Of Baroda
0
29 October 2013
Bank Of Baroda
0
29 October 2013
Bank Of Baroda
0
Documents
Form MGT-7-20122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-30032019_signed
Copy of resolution passed by the company-29032019
Copy of written consent given by auditor-29032019
Form MGT-7-11122018_signed
Form AOC-4-11122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Directors report as per section 134(3)-04122018
List of share holders, debenture holders;-04122018
Optional Attachment-(1)-04122018
Optional Attachment-(2)-04122018
Form MGT-7-28092018_signed
Form AOC-4-24092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092018
List of share holders, debenture holders;-04092018
Form PAS-3-03092018_signed
Copy of Board or Shareholders? resolution-03092018
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.-03092018
Optional Attachment-(1)-11072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11072017
List of share holders, debenture holders;-11072017
Directors report as per section 134(3)-11072017
Form MGT-7-11072017_signed
Form AOC-4-11072017_signed
Form DIR-11-02032017_signed
Acknowledgement received from company-02032017
