Company Information

CIN
Status
Date of Incorporation
02 January 2007
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
4,220,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

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

Past Directors

Ram Prasad Bagree
Ram Prasad Bagree
Director
almost 18 years ago
Devendra Kumar Dugar
Devendra Kumar Dugar
Director
almost 18 years ago

Documents

Form MGT-7-17112019_signed
List of share holders, debenture holders;-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form AOC-4-25102019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
Form ADT-1-08062019_signed
Copy of resolution passed by the company-08062019
Copy of the intimation sent by company-08062019
Copy of written consent given by auditor-08062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012019
Directors report as per section 134(3)-19012019
Form AOC-4-19012019_signed
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
List of share holders, debenture holders;-25102017
Directors report as per section 134(3)-25102017
Form AOC-4-25102017_signed
Form MGT-7-25102017_signed
Notice of resignation;-04012017
Form DIR-12-04012017_signed
Evidence of cessation;-04012017
Optional Attachment-(1)-04012017
Form AOC-4-13122016_signed