Company Information

CIN
Status
Date of Incorporation
31 July 1985
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,187,000
Authorised Capital
6,000,000

Directors

Udit Mukhopadhyay
Udit Mukhopadhyay
Director
over 2 years ago
Partha Sarathi Biswas
Partha Sarathi Biswas
Managing Director
over 2 years ago
Nabendu Das
Nabendu Das
Director/Designated Partner
about 6 years ago
Shyamal Kumar Das
Shyamal Kumar Das
Director/Designated Partner
about 6 years ago

Past Directors

Ananya Biswas .
Ananya Biswas .
Additional Director
over 3 years ago
Sujit Kumar Biswas
Sujit Kumar Biswas
Director
over 18 years ago
Srikumar Mukhopadhyaya
Srikumar Mukhopadhyaya
Director
almost 19 years ago

Patents

"An Electrical Load Control Device"

An Electrical Load Control Device An electrical load control device which comprises a timer, an overload detection circuit and a static switch. The timer is connected to an input means, said input means is a combination of a start push button, stop push button and a set-time potensiometer mounted on a dial. ...

Registered Trademarks

Signoflex (Label) Signotron India

[Class : 9] Battery Charger, Scientific, Electric, Signaling, Checking (Supervision), Cognate And Allied Products

Charges

12 Crore
01 September 2017
Icici Bank Limited
30 Lak
22 March 2017
Icici Bank Limited
30 Lak
27 August 2015
Icici Bank Limited
11 Crore
27 November 1996
State Bank Of India
4 Crore
29 December 2008
State Bank Of India
4 Crore
25 July 2001
State Bank Of India
3 Crore
03 May 2006
State Bank Of India
4 Crore
18 February 2004
State Bank Of India
85 Lak
12 May 2023
Others
0
01 September 2017
Others
0
22 March 2017
Others
0
27 August 2015
Others
0
18 February 2004
State Bank Of India
0
03 May 2006
State Bank Of India
0
27 November 1996
State Bank Of India
0
25 July 2001
State Bank Of India
0
29 December 2008
State Bank Of India
0
12 May 2023
Others
0
01 September 2017
Others
0
22 March 2017
Others
0
27 August 2015
Others
0
18 February 2004
State Bank Of India
0
03 May 2006
State Bank Of India
0
27 November 1996
State Bank Of India
0
25 July 2001
State Bank Of India
0
29 December 2008
State Bank Of India
0

Documents

Form MGT-14-31122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
Optional Attachment-(1)-31122020
Form MGT-14-01102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30092020
Form DPT-3-01052020-signed
Form CHG-1-24122019_signed
Optional Attachment-(1)-23122019
Instrument(s) of creation or modification of charge;-23122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191223
Form MGT-7-20112019_signed
Form DIR-12-17112019_signed
List of share holders, debenture holders;-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Form DPT-3-29062019
Optional Attachment-(1)-28062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Form DIR-12-26102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102018
Evidence of cessation;-25102018
Notice of resignation;-25102018
Form MGT-14-26092018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26092018
Form DIR-12-03042018_signed