Company Information

CIN
Status
Date of Incorporation
05 January 2004
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Electric Fans
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
600,000
Authorised Capital
1,000,000

Directors

Varun Goenka
Varun Goenka
Director
for over 11 years
Siddhanth Goenka
Siddhanth Goenka
Director
for about 1 year
Lalit Goenka
Lalit Goenka
Director
for almost 2 years

Past Directors

Atanu Das
Atanu Das
Director
over 17 years ago

Documents

List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form DPT-3-14112019-signed
Form AOC-4-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Auditor?s certificate-25062019
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_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 DIR-12-04082018_signed
Optional Attachment-(1)-04082018
Notice of resignation;-04082018
Evidence of cessation;-04082018
Form AOC-4-10122017_signed
Form MGT-7-10122017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-28112017

Frequently Asked Questions

What is the date of Calcutta electricals private limited incorporation?

Incorporation date of the company is 05 January 2004 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Calcutta electricals private limited has appointed how many directors?

The appointed directors in the company are:

  • Lalit goenka
  • Atanu das
  • Siddhanth goenka
  • Varun goenka