Company Information

CIN
Status
Date of Incorporation
01 February 1982
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
1,280,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nikunj Das Binani
Nikunj Das Binani
Director/Designated Partner
about 1 year ago
Lakshmi Narayan Bihani
Lakshmi Narayan Bihani
Director
over 1 year ago
Swati Agarwal
Swati Agarwal
Director/Designated Partner
over 3 years ago

Past Directors

Shyampal Agarwala
Shyampal Agarwala
Director
over 18 years ago

Charges

4 Lak
16 February 1990
State Bank Of India
2 Lak
22 April 1989
State Bank Of India
1 Lak
22 April 1989
State Bank Of India
0
16 February 1990
State Bank Of India
0
22 April 1989
State Bank Of India
0
16 February 1990
State Bank Of India
0

Documents

Directors report as per section 134(3)-18122020
Approval letter of extension of financial year or AGM-18122020
List of share holders, debenture holders;-18122020
Approval letter for extension of AGM;-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Form AOC-4-18122020_signed
Form MGT-7-18122020_signed
Form DPT-3-13112020-signed
List of share holders, debenture holders;-10102019
Form MGT-7-10102019_signed
Directors report as per section 134(3)-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Form AOC-4-04102019_signed
Form MGT-14-01102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01102019
Form DIR-12-01102019_signed
Optional Attachment-(1)-01102019
Form ADT-1-24092019_signed
Copy of the intimation sent by company-23092019
Copy of resolution passed by the company-23092019
Copy of written consent given by auditor-23092019
Form DPT-3-18072019
Form DPT-3-11072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20032019
Form DIR-12-20032019_signed
Optional Attachment-(4)-20032019
Interest in other entities;-20032019
Evidence of cessation;-20032019
Optional Attachment-(1)-20032019
Notice of resignation;-20032019