Company Information
CIN
Status
Date of Incorporation
18 May 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,439,300
Authorised Capital
2,500,000
Directors
Dhrubo Mukherjee
Director/Designated Partner
over 3 years ago
over 3 years ago
Sabita Mukerjee
Director/Designated Partner
over 24 years ago
over 24 years ago
Registered Trademarks
[Class : 9] Power Relays, Electrical Relays, Radio Relay Cables, Over Voltage Protection Relays, Apparatus For Transmitting Radio Programmes And Radio Relay Messages, Electronic Communication Apparatus, Wireless Communication Apparatus, Data Communications Equipment, Electronic Communications Apparatus, Signaling Apparatus And Instruments, Low Voltage Power Supply, Led Power...
Charges
15 May 2004
Indian Overseas Bank
6 Lak
15 May 2004
Indian Overseas Bank
2 Crore
05 January 2015
Indian Overseas Bank
1 Crore
15 May 2004
Indian Overseas Bank
0
05 January 2015
Indian Overseas Bank
0
15 May 2004
Indian Overseas Bank
0
15 May 2004
Indian Overseas Bank
0
05 January 2015
Indian Overseas Bank
0
15 May 2004
Indian Overseas Bank
0
Documents
Instrument(s) of creation or modification of charge;-14072020
Optional Attachment-(1)-14072020
Optional Attachment-(2)-14072020
Optional Attachment-(3)-14072020
Form CHG-1-14072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200714
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Instrument(s) of creation or modification of charge;-18092019
Optional Attachment-(1)-18092019
Form CHG-1-18092019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190918
Form CHG-1-25072019_signed
Instrument(s) of creation or modification of charge;-25072019
Optional Attachment-(1)-25072019
Optional Attachment-(2)-25072019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190725
Form DPT-3-02072019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Optional Attachment-(1)-08052019
Form CHG-1-08052019_signed
Instrument(s) of creation or modification of charge;-08052019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190508
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190426
Form MGT-14-10042019-signed
