Company Information

CIN
Status
Date of Incorporation
29 September 1961
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Transformers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Suraj Juneja
Suraj Juneja
Director/Designated Partner
over 1 year ago
Neelam Juneja
Neelam Juneja
Director
about 21 years ago

Documents

Form AOC-4-18012024_signed
List of Directors;-16012024
Directors report as per section 134(3)-16012024
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012024
List of share holders, debenture holders;-16012024
Form MGT-7A-16012024_signed
Form MGT-7A-04102023_signed
Form MGT-7A-03102023_signed
List of Directors;-25112022
List of share holders, debenture holders;-25112022
Form MGT-7A-25112022
Directors report as per section 134(3)-18112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112022
Form AOC-4-18112022
Form MGT-7A-06042022_signed
List of share holders, debenture holders;-29032022
List of Directors;-29032022
Approval letter for extension of AGM;-29032022
Form AOC-4-17032022_signed
Directors report as per section 134(3)-15032022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032022
Approval letter of extension of financial year or AGM-15032022
Form MGT-7-18032021_signed
Form AOC-4-16032021_signed
Approval letter for extension of AGM;-25022021
List of share holders, debenture holders;-25022021
Directors report as per section 134(3)-15022021
Approval letter of extension of financial year or AGM-15022021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022021
Form AOC-4-15122019_signed