Company Information

CIN
Status
Date of Incorporation
23 August 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Biswajit Mitra
Biswajit Mitra
Director/Designated Partner
over 2 years ago
Sonali Mitra
Sonali Mitra
Director/Designated Partner
over 10 years ago

Past Directors

Dipak Chatterjee
Dipak Chatterjee
Director
over 15 years ago

Registered Trademarks

Techtran Electronics (Device Of Glob) Techtran Electronics I

[Class : 6] Self Clinching Fasteners Made Of Metal Included In Class 06

Documents

Form DPT-3-05032021_signed
Auditor?s certificate-10122020
List of share holders, debenture holders;-28102019
Form MGT-7-28102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form DPT-3-12102019-signed
Auditor?s certificate-19062019
Form DIR-12-22042019_signed
Notice of resignation;-22042019
Evidence of cessation;-22042019
List of share holders, debenture holders;-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed
List of share holders, debenture holders;-20102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102017
Form MGT-7-20102017_signed
Form AOC-4-20102017_signed
Form MGT-7-25112016_signed
List of share holders, debenture holders;-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Form AOC-4-24112016_signed
Form MGT-7-241115.OCT
Form AOC-4-061115.OCT
Form ADT-1-161015.OCT
Form DIR-12-010415.OCT
Letter of Appointment-010415.PDF
Declaration of the appointee Director- in Form DIR-2-010415.PDF
Optional Attachment 2-010415.PDF