Company Information

CIN
Status
Date of Incorporation
14 February 1959
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Electro-Thermic Domestic Appliances
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
450,000
Authorised Capital
900,000
Financials All Documents available from MCA @Rs 799/-

Directors

Arjun Navada
Arjun Navada
Managing Director
over 1 year ago
Ashish Manubhai Shah
Ashish Manubhai Shah
Director
over 1 year ago
Dipanjan Bhattacharjee
Dipanjan Bhattacharjee
Director/Designated Partner
over 1 year ago
Malini Sarkar
Malini Sarkar
Director/Designated Partner
over 7 years ago
Anasuya Navada Pal
Anasuya Navada Pal
Director
over 21 years ago

Past Directors

On Hsing Liao
On Hsing Liao
Director
over 9 years ago

Charges

10 Lak
01 August 2006
Punjab National Bank
10 Lak
01 August 2006
Punjab National Bank
0
01 August 2006
Punjab National Bank
0
01 August 2006
Punjab National Bank
0

Documents

List of Directors;-24102023
Directors report as per section 134(3)-24102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102023
List of share holders, debenture holders;-24102023
Form AOC-4-24102023
Form MGT-7A-24102023
Form AOC-4-03122022_signed
Form MGT-7A-03122022_signed
List of Directors;-27112022
List of share holders, debenture holders;-27112022
Directors report as per section 134(3)-27112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112022
Form DPT-3-27062022_signed
Directors report as per section 134(3)-11022022
List of Directors;-11022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022022
List of share holders, debenture holders;-11022022
Form AOC-4-11022022_signed
Form MGT-7A-11022022_signed
Directors report as per section 134(3)-12022021
List of share holders, debenture holders;-12022021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022021
Form AOC-4-12022021
Form MGT-7-12022021
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-14102019