Company Information
CIN
Status
Date of Incorporation
20 November 1987
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,836,400
Authorised Capital
2,000,000
Directors
Surendra Singh Nahata
Director/Designated Partner
over 2 years ago
over 2 years ago
Virender Singh
Director/Designated Partner
about 4 years ago
about 4 years ago
Munhi Devi Nahata
Director
about 38 years ago
about 38 years ago
Registered Trademarks
[Class : 11] Lighting Apparatus And Accessories
[Class : 9] Panel Boards, Its Accessories, Measuring, Signalling, Instruments, Switching, Transforming, Sound Indicaters, Sold State Divices,Components, Holders & Switch
[Class : 7] Machines Tools, Moters, Pumps, Tranmission Components.
Charges
24 May 2011
Vijaya Bank- Now Bank Of Baroda
1 Crore
11 January 2010
Vijaya Bank
24 Lak
09 March 1998
Vijaya Bank
15 Lak
31 December 2020
Bank Of Baroda
23 Lak
24 May 2011
Others
0
31 December 2020
Others
0
09 March 1998
Vijaya Bank
0
11 January 2010
Vijaya Bank
0
24 May 2011
Others
0
31 December 2020
Others
0
09 March 1998
Vijaya Bank
0
11 January 2010
Vijaya Bank
0
Documents
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form CHG-1-07122019_signed
Instrument(s) of creation or modification of charge;-03122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191203
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form MGT-7-18122018_signed
Form AOC-4-18122018_signed
Directors report as per section 134(3)-12122018
List of share holders, debenture holders;-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
List of share holders, debenture holders;-06122017
Form MGT-7-06122017_signed
Form AOC-4-06122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Optional Attachment-(1)-26102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102016
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Certificate of Registration for Modification of Mortgage-020316.PDF
Certificate of Registration for Modification of Mortgage-020316.PDF
Certificate of Registration for Modification of Mortgage-020316.PDF
Instrument of creation or modification of charge-020316.PDF
Form CHG-1-020316-191215-ChargeId-10294023.PDF
Form MGT-7-261115.OCT
Form AOC-4-271115.OCT
