Company Information
CIN
Status
Date of Incorporation
01 October 1993
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
100,200
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sujay Chakraborty
Director
over 20 years ago
over 20 years ago
Tanay Chakraborty
Director
over 20 years ago
over 20 years ago
Uday Chakraborty
Director
over 31 years ago
over 31 years ago
Past Directors
Papri Chakraborty
Additional Director
almost 7 years ago
almost 7 years ago
Santanu Das
Director
over 29 years ago
over 29 years ago
Bijaya Chakraborty
Director
over 31 years ago
over 31 years ago
Charges
09 March 2005
Central Bank Of India
60 Lak
09 March 2005
Central Bank Of India
0
09 March 2005
Central Bank Of India
0
Documents
Directors report as per section 134(3)-07012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012020
Form AOC-4-07012020_signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02012019
Form DIR-12-02012019_signed
Optional Attachment-(1)-02012019
Optional Attachment-(2)-02012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
List of share holders, debenture holders;-28122018
Form DIR-12-01052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30042018
Declaration by first director-30042018
Form DIR-12-23122017_signed
Notice of resignation;-23122017
Evidence of cessation;-23122017
Form MGT-7-04122017_signed
Form AOC-4-30112017_signed
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-27112017
Form AOC-4-03012017_signed