Company Information

CIN
Status
Date of Incorporation
25 April 1947
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Electricity Distribution And Control Apparatus
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
3,400,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Puneet Bhatla
Puneet Bhatla
Director/Designated Partner
about 1 year ago
. Ranjan
. Ranjan
Director/Designated Partner
over 1 year ago
Vinit Pant
Vinit Pant
Director/Designated Partner
about 4 years ago
Puneet Kalhan
Puneet Kalhan
Director
almost 5 years ago

Past Directors

Venkatesh Upendra Rao
Venkatesh Upendra Rao
Additional Director
almost 3 years ago
Parathpara Rao Velidhi
Parathpara Rao Velidhi
Director
over 6 years ago
Piyush Banafar
Piyush Banafar
Director
over 6 years ago
Ayan Ganguly
Ayan Ganguly
Additional Director
over 6 years ago
Anand Mohan Awasthy
Anand Mohan Awasthy
Director
over 8 years ago
Meenal Chaukarkishor
Meenal Chaukarkishor
Additional Director
over 8 years ago
Rajeev Sharma
Rajeev Sharma
Additional Director
over 9 years ago
Patrick Armand Prosper Ledermann
Patrick Armand Prosper Ledermann
Director
over 11 years ago
Francois Georges Andre Carpentier
Francois Georges Andre Carpentier
Additional Director
over 14 years ago
Emmanuel Colombier
Emmanuel Colombier
Director
over 15 years ago
Subhashchandra Manilal Momaya
Subhashchandra Manilal Momaya
Director
almost 19 years ago
Nirmal Kumar Jha
Nirmal Kumar Jha
Director
over 20 years ago

Documents

Form MGT-7-01022024_signed
Optional Attachment-(1)-24112023
List of share holders, debenture holders;-24112023
Form MGT-7-24112023
Form AOC-4(XBRL)-22102023_signed
Optional Attachment-(2)-18102023
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18102023
Optional Attachment-(1)-18102023
Form MGT-6-17102023_signed
-17102023
Optional Attachment-(4)-17102023
Optional Attachment-(1)-17102023
Optional Attachment-(3)-17102023
Optional Attachment-(2)-17102023
Form MGT-7-15092023_signed
Form MGT-6-27082023_signed
Form MGT-6-17052023_signed
-17052023
Optional Attachment-(1)-17052023
Optional Attachment-(3)-17052023
Optional Attachment-(2)-17052023
List of share holders, debenture holders;-05112022
Form MGT-7-05112022
Form AOC-5-01112022-signed
-27102022
Copy of board resolution-27102022
Optional Attachment-(1)-06102022
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06102022
Form AOC-4(XBRL)-06102022_signed
Copy of board resolution-04102022