Company Information
CIN
Status
Date of Incorporation
19 February 1988
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,330,000
Authorised Capital
10,000,000
Directors
Biswajit Badu
Whole Time Director
almost 3 years ago
almost 3 years ago
Past Directors
Suchitra Badu
Director
almost 28 years ago
almost 28 years ago
Jeevan Kumar Badu
Managing Director
almost 38 years ago
almost 38 years ago
Registered Trademarks
[Class : 9] Electrical Transformers In Class 9
Charges
27 July 2013
Corporation Bank
8 Lak
28 March 1992
State Bank Of India
9 Crore
17 February 2022
Others
0
28 March 1992
State Bank Of India
0
27 July 2013
Corporation Bank
0
17 February 2022
Others
0
28 March 1992
State Bank Of India
0
27 July 2013
Corporation Bank
0
Documents
Instrument(s) of creation or modification of charge;-12102020
Form CHG-1-12102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201012
Form DIR-12-27012020_signed
Optional Attachment-(2)-27012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27012020
Optional Attachment-(1)-27012020
Optional Attachment-(4)-09012020
Optional Attachment-(5)-09012020
Optional Attachment-(1)-09012020
Optional Attachment-(2)-09012020
Optional Attachment-(3)-09012020
Form CHG-1-09012020_signed
Instrument(s) of creation or modification of charge;-09012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200109
Form CHG-4-21112019_signed
Letter of the charge holder stating that the amount has been satisfied-20112019
CERTIFICATE OF SATISFACTION OF CHARGE-20191120
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112019
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
List of share holders, debenture holders;-11112019
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Form ADT-1-29102019_signed
Copy of the intimation sent by company-29102019
Copy of resolution passed by the company-29102019
Optional Attachment-(1)-29102019
Copy of written consent given by auditor-29102019
Form DPT-3-26072019-signed
