Company Information

CIN
Status
Date of Incorporation
26 July 1991
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
28 July 2023
Paid Up Capital
353,050
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Hari Shanker Sharma
Hari Shanker Sharma
Director/Designated Partner
over 1 year ago
Manoj Kumar
Manoj Kumar
Director/Designated Partner
almost 2 years ago
Gannavarapu Sherma
Gannavarapu Sherma
Director
over 16 years ago

Past Directors

Hari Shanker Sharma
Hari Shanker Sharma
Additional Director
about 3 years ago
Sandeep Kumar Sultania
Sandeep Kumar Sultania
Additional Director
over 5 years ago
Vishnu Gopal Agarwal
Vishnu Gopal Agarwal
Additional Director
over 6 years ago
Jugal Kishore Dwivedi
Jugal Kishore Dwivedi
Director
over 6 years ago
Manoj Kumar Beriwala
Manoj Kumar Beriwala
Director
over 8 years ago
Kishore Kumar Lodha
Kishore Kumar Lodha
Director
over 10 years ago
Anil Kumar Agrawal
Anil Kumar Agrawal
Additional Director
over 11 years ago
Rakesh Gupta
Rakesh Gupta
Director
over 11 years ago
Sandeep Kumar Lakhotia
Sandeep Kumar Lakhotia
Additional Director
over 16 years ago
Subesh Ray
Subesh Ray
Director
almost 20 years ago

Charges

166 Crore
07 September 2012
Axis Trustee Services Limited
166 Crore
18 October 2006
Icici Bank Limited
10 Crore
07 September 2012
Axis Trustee Services Limited
0
18 October 2006
Icici Bank Limited
0
07 September 2012
Axis Trustee Services Limited
0
18 October 2006
Icici Bank Limited
0

Documents

Form DPT-3-24122020_signed
List of share holders, debenture holders;-05122020
Form MGT-7-05122020_signed
Form DIR-12-13092020_signed
Optional Attachment-(1)-12092020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02092020
Form AOC-4(XBRL)-02092020_signed
Form DPT-3-18062020-signed
Auditor?s certificate-19052020
Form BEN - 2-13092019_signed
Declaration under section 90-13092019
List of share holders, debenture holders;-31082019
Form MGT-7-31082019_signed
Evidence of cessation;-20082019
Form DIR-12-20082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20082019
Notice of resignation;-20082019
Optional Attachment-(1)-20082019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31072019
Form AOC-4(XBRL)-31072019_signed
Form DIR-12-22072019_signed
Optional Attachment-(1)-22072019
Form ADT-1-17072019_signed
Copy of resolution passed by the company-17072019
Copy of written consent given by auditor-17072019
Form DPT-3-27062019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-22052019
Copy of resolution passed by the company-22052019
Optional Attachment-(1)-22052019