Company Information

CIN
Status
Date of Incorporation
24 July 1984
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Electronic Components NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
300,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pinaki Roychowdhury
Pinaki Roychowdhury
Director
over 28 years ago

Past Directors

Sucharita Roychowdhury
Sucharita Roychowdhury
Additional Director
over 6 years ago
Pannalal Roychowdhury
Pannalal Roychowdhury
Director
over 15 years ago
Purnendu Roychowdhury
Purnendu Roychowdhury
Managing Director
over 28 years ago

Documents

List of share holders, debenture holders;-05112020
Form MGT-7-05112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Directors report as per section 134(3)-29102020
Form AOC-4-29102020_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Directors report as per section 134(3)-14102019
Form ADT-1-01102019_signed
Copy of written consent given by auditor-01102019
Copy of the intimation sent by company-01102019
Copy of resolution passed by the company-01102019
List of share holders, debenture holders;-14112018
Form MGT-7-14112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Optional Attachment-(1)-11102018
Directors report as per section 134(3)-11102018
Form AOC-4-11102018_signed
Form DIR-12-29092018_signed
Optional Attachment-(1)-29092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30072018
Optional Attachment-(2)-30072018
Optional Attachment-(3)-30072018
Optional Attachment-(4)-30072018
Form DIR-12-30072018_signed
Optional Attachment-(1)-30072018
Evidence of cessation;-30072018
Form MGT-7-04112017_signed