Company Information

CIN
Status
Date of Incorporation
07 April 1999
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Parts And Accessories For Electrical equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,503,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Shyam Sunder Sancheti
Shyam Sunder Sancheti
Director
almost 26 years ago
Vinay Jain
Vinay Jain
Director
almost 26 years ago
Padma Kumar Raijada
Padma Kumar Raijada
Director
almost 26 years ago

Documents

Form MGT-7-25112020_signed
List of share holders, debenture holders;-24112020
Form AOC-4-27102020_signed
Directors report as per section 134(3)-26102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102020
Form ADT-1-09102020_signed
Copy of resolution passed by the company-09102020
Copy of written consent given by auditor-09102020
Copy of the intimation sent by company-09102020
Form ADT-1-25062020_signed
Copy of written consent given by auditor-25062020
Copy of the intimation sent by company-25062020
Copy of resolution passed by the company-25062020
Form BEN - 2-23032020_signed
Declaration under section 90-21032020
Form ADT-3-19032020_signed
Resignation letter-19032020
List of share holders, debenture holders;-28112019
Form MGT-7-29112019_signed
Form DPT-3-18112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Form AOC-4-13112019_signed
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-25052019_signed
Copy of written consent given by auditor-25052019
Copy of resolution passed by the company-25052019