Company Information

CIN
Status
Date of Incorporation
31 March 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
f X-Ray Tubes, High Tension Generators, Control Panels, Desks, Screens
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,109,176
Authorised Capital
1,200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Navita Devi Kanodia
Navita Devi Kanodia
Director
about 1 year ago
Ranjeet Kumar Kanodia
Ranjeet Kumar Kanodia
Director
almost 15 years ago

Past Directors

Suresh Kumar Kanodia
Suresh Kumar Kanodia
Director
almost 15 years ago

Documents

List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form AOC-4-12122019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Form ADT-1-17052019_signed
Copy of the intimation sent by company-17052019
Copy of written consent given by auditor-17052019
Optional Attachment-(1)-17052019
Form SH-9-29042019-signed
Form SH-8-29042019-signed
Declaration by auditor(s)-12042019
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-12042019
Details of the promoters of the company-12042019
Optional Attachment-(1)-12042019
Statement of assets and liabilities-12042019
Copy of the board resolution-12042019
Copy of board resolution-12042019
Copy of Special Resolution-12042019
Auditor's report-12042019
Affidavit as per rule 65(3)-12042019
Audited financial statements of last three years-12042019
Form MGT-14-04042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04042019
Form MGT-14-01042019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25032019