Company Information
CIN
Status
Date of Incorporation
04 August 2003
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 July 2017
Paid Up Capital
45,647,658
Authorised Capital
50,000,000
Directors
Meera Kamath
Director/Designated Partner
about 4 years ago
about 4 years ago
Sudip Kr Barua
Director/Designated Partner
over 7 years ago
over 7 years ago
Pritam Arvind Doshi
Director/Designated Partner
over 16 years ago
over 16 years ago
Past Directors
Ramananda Mukhopadhyay
Director
over 12 years ago
over 12 years ago
Shashikumar Nair
Director
over 12 years ago
over 12 years ago
Arvind Raoji Doshi
Director
over 16 years ago
over 16 years ago
Registered Trademarks
[Class : 12] Vehicles; Apparatus For Locomotion By Land, Air Or Water Falling.
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.
[Class : 9] Scientific, Nautical, Surveying, Electric And Solar Photovoltaic Technology (Solar Electric Power).
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
24 September 2009
Corporation Bank
3 Crore
18 September 2008
Union Bank Of India
1 Crore
19 April 2005
The Federal Bank Limited
75 Lak
24 September 2009
Corporation Bank
0
19 April 2005
The Federal Bank Limited
0
18 September 2008
Union Bank Of India
0
24 September 2009
Corporation Bank
0
19 April 2005
The Federal Bank Limited
0
18 September 2008
Union Bank Of India
0
24 September 2009
Corporation Bank
0
19 April 2005
The Federal Bank Limited
0
18 September 2008
Union Bank Of India
0
Documents
Proof of dispatch-24072018
Notice of resignation filed with the company-24072018
Form DIR-11-24072018_signed
Proof of dispatch-13062018
Form DIR-11-13062018_signed
Acknowledgement received from company-13062018
Notice of resignation filed with the company-13062018
Interest in other entities;-12062018
Evidence of cessation;-12062018
Form DIR-12-12062018_signed
Notice of resignation;-12062018
Optional Attachment-(1)-12062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062018
Notice of resignation;-13112017
Form DIR-12-13112017_signed
Evidence of cessation;-13112017
Acknowledgement received from company-09112017
Notice of resignation filed with the company-09112017
Proof of dispatch-09112017
Form DIR-11-09112017_signed
List of share holders, debenture holders;-22092017
Form MGT-7-22092017_signed
Form ADT-1-31082017_signed
Copy of resolution passed by the company-31082017
Copy of the intimation sent by company-31082017
Copy of written consent given by auditor-31082017
Form AOC-4(XBRL)-31082017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26082017
List of share holders, debenture holders;-19122016
Form MGT-7-19122016_signed
