Company Information
CIN
Status
Date of Incorporation
12 April 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
160,600
Authorised Capital
500,000
Directors
Bandana Bagh
Director/Designated Partner
about 4 years ago
about 4 years ago
Partha Das
Director/Designated Partner
about 8 years ago
about 8 years ago
Somnath Sen
Director
over 13 years ago
over 13 years ago
Past Directors
Arnab Roy
Director
about 13 years ago
about 13 years ago
Asok Chakraborty
Director
about 13 years ago
about 13 years ago
Sujit Ranjan Bhattacharjee
Director
over 13 years ago
over 13 years ago
Pulak Majumder
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 9] Scientific, Research, Navigation, Surveying, Photographic, Cinematographic, Audiovisual, Optical, Weighing, Measuring, Signalling, Detecting, Testing, Inspecting, Life Saving And Teaching Apparatus And Instruments; Apparatus And Instruments For Conducting, Switching, Transforming, Accumulating, Regulating Or Controlling The Distribution Or Use Of Electricity; App...
Charges
30 January 2019
State Bank Of India
10 Lak
30 January 2019
State Bank Of India
0
30 January 2019
State Bank Of India
0
30 January 2019
State Bank Of India
0
Documents
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122019
Form AOC-4-17122019_signed
Form ADT-1-14122019_signed
Copy of written consent given by auditor-30112019
Copy of resolution passed by the company-30112019
Optional Attachment-(1)-30112019
Copy of the intimation sent by company-30112019
Optional Attachment-(2)-30112019
Form INC-22-13042019_signed
Form MGT-14-13042019_signed
Copies of the utility bills as mentioned above (not older than two months)-13042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13042019
Copy of board resolution authorizing giving of notice-13042019
Optional Attachment-(1)-11022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022019
List of share holders, debenture holders;-11022019
Optional Attachment-(2)-11022019
Directors report as per section 134(3)-11022019
Form AOC-4-11022019_signed
Form MGT-7-11022019_signed
Form CHG-1-06022019_signed
Instrument(s) of creation or modification of charge;-06022019
CERTIFICATE OF REGISTRATION OF CHARGE-20190206
Form ADT-3-02022019_signed
Resignation letter-02022019
Optional Attachment-(1)-02022019
Form AOC-4 additional attachment-15072018_signed
