Company Information

CIN
Status
Date of Incorporation
01 April 2021
Listing Status
Unlisted
State
West Bengal
ROC
ROC Kolkata
Industry
Parts And Accessories For Electrical equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000,000
Authorised Capital
200,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vishal Kumar Agarwalla
Vishal Kumar Agarwalla
Director/Designated Partner
over 1 year ago
Manoj Sharma
Manoj Sharma
Director/Designated Partner
over 1 year ago
Ramesh Kumar Agarwalla
Ramesh Kumar Agarwalla
Director/Designated Partner
about 2 years ago
Gokul Kumar Agarwalla
Gokul Kumar Agarwalla
Director/Designated Partner
almost 4 years ago

Documents

Optional Attachment-(1)-03012023
Form DIR-12-03012023_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03012023
Form AOC-4-01112022_signed
Form MGT-7A-20102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102022
Directors report as per section 134(3)-20102022
List of Directors;-20102022
List of share holders, debenture holders;-20102022
Form DIR-12-10102022_signed
Form ADT-1-01102022_signed
Copy of the intimation sent by company-01102022
Copy of written consent given by auditor-01102022
Copy of resolution passed by the company-01102022
Form DPT-3-23062022_signed
Form SH-7-06092021-signed
Copy of the resolution for alteration of capital;-26082021
Altered memorandum of assciation;-26082021
Form INC-20A-14042021_signed
Form DIR-12-14042021_signed
-13042021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13042021
Interest in other entities;-13042021
Optional Attachment-(1)-13042021
CERTIFICATE OF INCORPORATION-20210401
Form SPICe AOA (INC-34)-30032021
Form SPICe MOA (INC-33)-30032021