Company Information

CIN
Status
Date of Incorporation
10 April 1987
Listing Status
Listed
State
Kolkata
ROC
Industry
Electric Filament Lamps
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
28 December 2020
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Nirali Nikhil Ghelani
Nirali Nikhil Ghelani
Director
almost 4 years ago
Nikhil Kishorchandra Ghelani
Nikhil Kishorchandra Ghelani
Director
almost 4 years ago

Documents

Form AOC-4-16122019_signed
Form MGT-7-10122019_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
List of share holders, debenture holders;-29112019
Form DPT-3-28062019
Optional Attachment-(1)-28062019
Form ADT-1-17052019_signed
Copy of resolution passed by the company-17052019
Copy of written consent given by auditor-17052019
Form ADT-3-01052019_signed
Resignation letter-01052019
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-31122018_signed
Form MGT-7-31122018_signed
Form INC-22-01082018_signed
Optional Attachment-(1)-01082018
Optional Attachment-(2)-01082018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01082018
Copy of board resolution authorizing giving of notice-01082018
Copies of the utility bills as mentioned above (not older than two months)-01082018
Form MGT-7-04122017_signed
Form AOC-4-03122017_signed
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Optional Attachment-(1)-25112017
Letter of appointment;-07092017