Company Information
CIN
Status
Date of Incorporation
10 July 1969
Listing Status
Unlisted
State
Kolkata
ROC
Industry
Electricity Distribution And Control Apparatus
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
1,938,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ravi Kumar Birla
Additional Director
over 13 years ago
over 13 years ago
Past Directors
Rajendra Kumar Parakh
Additional Director
over 6 years ago
over 6 years ago
Om Prakash Sharma
Additional Director
over 13 years ago
over 13 years ago
Mrinal Nandi
Additional Director
over 13 years ago
over 13 years ago
Sanjay Jain
Director
over 17 years ago
over 17 years ago
Rajeev Jain
Managing Director
over 17 years ago
over 17 years ago
Sanjay Jain
Managing Director
over 41 years ago
over 41 years ago
Documents
List of share holders, debenture holders;-02122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122018
Directors report as per section 134(3)-02122018
Form MGT-7-02122018_signed
Form AOC-4-02122018_signed
Form ADT-1-15112018_signed
Copy of the intimation sent by company-14112018
Copy of resolution passed by the company-14112018
Copy of written consent given by auditor-14112018
Form DIR-12-16072018_signed
Interest in other entities;-13072018
Notice of resignation;-13072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13072018
Evidence of cessation;-13072018
Directors report as per section 134(3)-15012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012018
Form AOC-4-15012018_signed
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
List of share holders, debenture holders;-28112016
Form MGT-7-28112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016
Directors report as per section 134(3)-05112016
Form AOC-4-05112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07042016
Directors report as per section 134(3)-07042016
Form AOC-4-07042016
List of share holders, debenture holders;-07042016
Form MGT-7-07042016
Form66-170415 for the FY ending on-310314.OCT