Company Information

CIN
Status
Date of Incorporation
26 May 1995
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
14,946,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 799/-

Past Directors

Anusha Agarwala
Anusha Agarwala
Director
almost 15 years ago
Mahendra Kumar Agarwala
Mahendra Kumar Agarwala
Whole Time Director
over 19 years ago
Vandana Agarwala
Vandana Agarwala
Director
over 29 years ago

Documents

Form DPT-3-19122020-signed
Form BEN - 2-29122019_signed
Declaration under section 90-27122019
List of share holders, debenture holders;-11122019
Form MGT-7-11122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form ADT-1-27102019_signed
Copy of written consent given by auditor-27102019
Copy of resolution passed by the company-27102019
Form DPT-3-29062019
Form ADT-1-14032019_signed
Copy of written consent given by auditor-14032019
Optional Attachment-(1)-14032019
Form MGT-14-14012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122018
Optional Attachment-(1)-29122018
Form DIR-12-29122018_signed
Optional Attachment-(1)-28122018
Declaration by first director-28122018
List of share holders, debenture holders;-06112018
Form MGT-7-06112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form AOC-4-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017
Directors report as per section 134(3)-05122017
List of share holders, debenture holders;-05122017