Company Information

CIN
Status
Date of Incorporation
27 November 2001
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Electricity Distribution And Control Apparatus
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,450,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jaynarayan Yadav
Jaynarayan Yadav
Director/Designated Partner
about 1 year ago
Rajiv Gupta
Rajiv Gupta
Director/Designated Partner
over 1 year ago

Past Directors

Shrivardhan Kanoria
Shrivardhan Kanoria
Additional Director
almost 8 years ago
Suryakant Maganlal Kakkad
Suryakant Maganlal Kakkad
Director
over 14 years ago
Rajiv Kumar Newatia
Rajiv Kumar Newatia
Director
over 14 years ago
Omprakash Sharma
Omprakash Sharma
Director
almost 17 years ago
Pratap Singh Lodha
Pratap Singh Lodha
Director
over 18 years ago

Documents

Form DPT-3-22122020_signed
Form DIR-12-15122020_signed
Notice of resignation;-08122020
Evidence of cessation;-08122020
Form MGT-7-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
List of share holders, debenture holders;-22112019
Form ADT-1-20112019_signed
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-03102019
Form AOC-4-19122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Directors report as per section 134(3)-15122018
Form MGT-7-12122018_signed
List of share holders, debenture holders;-07122018
Directors report as per section 134(3)-21122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
Form AOC-4-21122017_signed
Form MGT-7-08122017_signed
List of share holders, debenture holders;-29112017
Form DIR-12-20112017_signed
Letter of appointment;-12042017
Evidence of cessation;-12042017
Interest in other entities;-12042017
Form DIR-12-12042017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12042017