Company Information

CIN
Status
Date of Incorporation
19 August 1941
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Electric Filament Lamps
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Abhra Choudhuri
Abhra Choudhuri
Director/Designated Partner
over 1 year ago
Amitabh Das Mundhra
Amitabh Das Mundhra
Director/Designated Partner
over 1 year ago
Arvind Das Mundhra
Arvind Das Mundhra
Director/Designated Partner
almost 2 years ago
Rajiv Mundhra
Rajiv Mundhra
Director/Designated Partner
over 5 years ago

Past Directors

Ballav Das Mundhra
Ballav Das Mundhra
Director
over 23 years ago
Raj Kumar Damani
Raj Kumar Damani
Director
over 23 years ago
Suraj Ratan Dwarkani
Suraj Ratan Dwarkani
Director
almost 33 years ago
Ashok Maheshwary
Ashok Maheshwary
Director
over 34 years ago
Shiv Narain Kothari
Shiv Narain Kothari
Director
over 48 years ago

Documents

Form MGT-7A-21012024_signed
List of Directors;-27112023
List of share holders, debenture holders;-27112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112023
Directors report as per section 134(3)-10112023
Form AOC-4-10112023_signed
Form MGT-7A-28092023_signed
Form MGT-7A-23112022
List of share holders, debenture holders;-23112022
List of Directors;-23112022
Form AOC-4-14112022_signed
Directors report as per section 134(3)-12112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112022
Form AOC-4-12112022
List of share holders, debenture holders;-09032022
List of Directors;-09032022
Form MGT-7A-09032022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022022
Directors report as per section 134(3)-03022022
Form AOC-4-03022022_signed
Form DPT-3-29112021_signed
Form MGT-7-17032021_signed
List of share holders, debenture holders;-22022021
Directors report as per section 134(3)-01022021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022021
Optional Attachment-(1)-01022021
Form AOC-4-01022021_signed
Form DIR-12-15122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122020
Optional Attachment-(1)-15122020