Company Information

CIN
Status
Date of Incorporation
08 May 1987
Listing Status
Unlisted
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
1,500,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Srikant Nemani
Srikant Nemani
Director/Designated Partner
over 1 year ago
Anju Nemani
Anju Nemani
Director/Designated Partner
about 37 years ago

Past Directors

Prabha Nemani
Prabha Nemani
Director
about 37 years ago

Charges

20 Lak
26 February 2007
Axis Bank Limited
20 Lak
26 February 2007
Axis Bank Limited
0
26 February 2007
Axis Bank Limited
0

Documents

List of share holders, debenture holders;-15122019
Form AOC-4-15122019_signed
Form MGT-7-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-29062019
List of share holders, debenture holders;-09122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122018
Directors report as per section 134(3)-09122018
Form AOC-4-09122018_signed
Form MGT-7-09122018_signed
List of share holders, debenture holders;-24052018
Directors report as per section 134(3)-24052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24052018
Form AOC-4-24052018_signed
Form MGT-7-24052018_signed
Form ADT-3-15032018-signed
Form ADT-1-15032018_signed
Optional Attachment-(2)-15032018
Copy of the intimation sent by company-15032018
Copy of written consent given by auditor-15032018
Optional Attachment-(1)-15032018
Copy of resolution passed by the company-15032018
Resignation letter-07032018
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form AOC-4-28112016_signed
List of share holders, debenture holders;-27112016
Form MGT-7-27112016_signed
Copy of the intimation sent by company-15102016