Company Information

CIN
Status
Date of Incorporation
18 May 1995
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
30 September 2023
Paid Up Capital
1,116,000
Authorised Capital
2,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Harsh Dugar
Harsh Dugar
Director/Designated Partner
over 5 years ago
Ravi Bothra Prakash
Ravi Bothra Prakash
Director
over 29 years ago
Rajesh Kumar Dugar
Rajesh Kumar Dugar
Director/Designated Partner
over 29 years ago

Past Directors

Ratan Lal Dugar
Ratan Lal Dugar
Director
over 15 years ago
Rohit Dugar
Rohit Dugar
Additional Director
over 15 years ago

Charges

31 Lak
12 March 2007
State Bank Of India
31 Lak
12 March 2007
State Bank Of India
0
12 March 2007
State Bank Of India
0

Documents

Form DPT-3-23122020_signed
Form AOC-4-08122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122020
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
Form DIR-12-11112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-09112019
Optional Attachment-(2)-09112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09112019
Optional Attachment-(1)-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102019
Form AOC-4-02102019_signed
Form ADT-1-01102019_signed
Copy of resolution passed by the company-01102019
Copy of written consent given by auditor-01102019
Copy of the intimation sent by company-01102019
Form DIR-12-03072019_signed
Evidence of cessation;-01072019
Optional Attachment-(1)-01072019
Notice of resignation;-01072019
Form DPT-3-28062019
Optional Attachment-(1)-14122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122018
Form DIR-12-14122018_signed
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form MGT-7-19092017_signed