Company Information

CIN
Status
Date of Incorporation
15 September 1977
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,600,000
Authorised Capital
5,000,000

Directors

Shekhar Suryanarayanrao Vajapeyam
Shekhar Suryanarayanrao Vajapeyam
Director
over 20 years ago
Samir Batra
Samir Batra
Director
over 32 years ago
Abhijit Sen
Abhijit Sen
Director/Designated Partner
about 34 years ago

Past Directors

Tapan Mukherjee
Tapan Mukherjee
Director
about 23 years ago

Registered Trademarks

Velox Tyco India Private

[Class : 9] Automatic Weighing And Bagging Machines.

Documents

Form DPT-3-14122020-signed
Form ADT-1-10122020_signed
Copy of resolution passed by the company-10122020
Copy of the intimation sent by company-10122020
Copy of written consent given by auditor-10122020
Optional Attachment-(1)-10122020
Auditor?s certificate-25092020
Form AOC-4-12122019_signed
Form MGT-7-12122019_signed
Directors report as per section 134(3)-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
List of share holders, debenture holders;-05122019
Form ADT-1-16102019_signed
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Optional Attachment-(1)-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-30062019
Form ADT-1-25052019_signed
Copy of the intimation sent by company-25052019
Copy of written consent given by auditor-25052019
Copy of resolution passed by the company-25052019
Form MGT-7-04012019_signed
Form AOC-4-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Form DIR-12-14052018_signed
Evidence of cessation;-10052018
Notice of resignation;-10052018