Company Information

CIN
Status
Date of Incorporation
04 June 2003
Listing Status
Unlisted
State
Kolkata
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
1,758,330
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manju Devi Agrawal
Manju Devi Agrawal
Director
almost 2 years ago
Dinesh Kumar Agrawal
Dinesh Kumar Agrawal
Beneficial Owner
almost 2 years ago
Mohit Agrawal
Mohit Agrawal
Director
almost 2 years ago

Documents

Form DPT-3-04112020-signed
Form AOC - 4 CFS-10122019_signed
Form MGT-7-07122019_signed
Optional Attachment-(1)-05122019
List of share holders, debenture holders;-05122019
Supplementary or Test audit report under section 143-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Form ADT-1-22112019_signed
Copy of written consent given by auditor-16112019
Copy of resolution passed by the company-16112019
Copy of the intimation sent by company-16112019
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form DPT-3-04102019-signed
Form BEN - 2-21092019_signed
Declaration under section 90-21092019
Form INC-22-24052019_signed
Form MGT-14-23052019_signed
Form ADT-1-16052019_signed
Copy of resolution passed by the company-16052019
Copy of the intimation sent by company-16052019
Copy of written consent given by auditor-16052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24042019
Copy of board resolution authorizing giving of notice-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Optional Attachment-(1)-24042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28022019