Company Information

CIN
Status
Date of Incorporation
14 September 1993
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
12,197,000
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sarita Dugar
Sarita Dugar
Director
almost 2 years ago
Chetan Dugar
Chetan Dugar
Director
almost 2 years ago

Past Directors

Ram Prasad Bagree
Ram Prasad Bagree
Director
over 31 years ago
Devendra Kumar Dugar
Devendra Kumar Dugar
Director
over 31 years ago

Charges

12 Crore
29 November 2016
Bajaj Finance Limited
2 Crore
23 November 2015
Bajaj Finance Limited
37 Lak
28 February 2015
Bajaj Finance Limited
1 Crore
02 June 2014
Bajaj Finance Limited
1 Crore
05 September 2005
Standard Chartered Bank
6 Crore
29 November 2016
Others
0
05 September 2005
Standard Chartered Bank
0
23 November 2015
Bajaj Finance Limited
0
02 June 2014
Bajaj Finance Limited
0
28 February 2015
Bajaj Finance Limited
0
29 November 2016
Others
0
05 September 2005
Standard Chartered Bank
0
23 November 2015
Bajaj Finance Limited
0
02 June 2014
Bajaj Finance Limited
0
28 February 2015
Bajaj Finance Limited
0
29 November 2016
Others
0
05 September 2005
Standard Chartered Bank
0
23 November 2015
Bajaj Finance Limited
0
02 June 2014
Bajaj Finance Limited
0
28 February 2015
Bajaj Finance Limited
0
29 November 2016
Others
0
05 September 2005
Standard Chartered Bank
0
23 November 2015
Bajaj Finance Limited
0
02 June 2014
Bajaj Finance Limited
0
28 February 2015
Bajaj Finance Limited
0
29 November 2016
Others
0
05 September 2005
Standard Chartered Bank
0
23 November 2015
Bajaj Finance Limited
0
02 June 2014
Bajaj Finance Limited
0
28 February 2015
Bajaj Finance Limited
0

Documents

Form AOC - 4 CFS-15122019_signed
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form MGT-7-29112019_signed
Supplementary or Test audit report under section 143-28112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Form DPT-3-18112019-signed
Form ADT-1-14102019_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-1-08062019_signed
Copy of the intimation sent by company-08062019
Copy of resolution passed by the company-08062019
Copy of written consent given by auditor-08062019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29122018
List of share holders, debenture holders;-29122018
Supplementary or Test audit report under section 143-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC - 4 CFS-29122018_signed
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Form AOC - 4 CFS-25102017_signed
Form AOC-4-25102017_signed
Form MGT-7-25102017_signed