Company Information
CIN
Status
Date of Incorporation
18 July 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,916,000
Authorised Capital
10,000,000
Directors
Surendra Sancheti
Director/Designated Partner
over 2 years ago
over 2 years ago
Binod Kumar Sancheti
Director/Designated Partner
over 2 years ago
over 2 years ago
Ashok Kumar Jain
Director/Designated Partner
almost 28 years ago
almost 28 years ago
Registered Trademarks
[Class : 9] Cctv, Intrusion, Access Control, Fire Alarm, Smart Card, Attendance Management, Biometric Identification Systems, Bms And All Kinds Of Electronic Security Equipments, Systems And Related Electronic Products Included In Class 9 For Sale In Eastern Part Of India.
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.
Charges
20 December 2007
Allahabad Bank
1 Crore
20 December 2007
Allahabad Bank
0
20 December 2007
Allahabad Bank
0
Documents
Form MGT-7-12022020_signed
List of share holders, debenture holders;-08022020
Form AOC-4-30012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012020
Optional Attachment-(1)-23012020
Directors report as per section 134(3)-23012020
Form ADT-1-22012020_signed
Copy of resolution passed by the company-21012020
Copy of the intimation sent by company-21012020
Copy of written consent given by auditor-21012020
Form AOC-4-29012019_signed
Form MGT-7-28012019_signed
Directors report as per section 134(3)-22012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012019
List of share holders, debenture holders;-21012019
Form AOC-4-24022018_signed
Form MGT-7-24022018_signed
List of share holders, debenture holders;-17022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022018
Directors report as per section 134(3)-16022018
List of share holders, debenture holders;-21112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
Directors report as per section 134(3)-21112016
Form MGT-7-21112016_signed
Form AOC-4-21112016_signed
Form AOC-4-020116.OCT
Form MGT-7-301215.OCT
Form INC-22-250515.OCT
Copy of resolution-151214.PDF
FormSchV-151214 for the FY ending on-310314.OCT
