Company Information

CIN
Status
Date of Incorporation
14 June 2021
Listing Status
Unlisted
State
West Bengal
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
1,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Aditya Nahata
Aditya Nahata
Director/Designated Partner
almost 2 years ago
Ramesh Poray
Ramesh Poray
Individual Promoter
over 3 years ago
Atul Choudhary
Atul Choudhary
Director/Designated Partner
over 3 years ago

Past Directors

Saloni Agarwal
Saloni Agarwal
Additional Director
over 3 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122022
Directors report as per section 134(3)-29122022
List of Directors;-29122022
List of share holders, debenture holders;-29122022
Form MGT-7A-29122022
Form AOC-4-29122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022 marked as defective by Registrar on 28-12-2022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102022 marked as defective by Registrar on 28-12-2022
Directors report as per section 134(3)-31102022 marked as defective by Registrar on 28-12-2022
Form AOC-4-31102022 marked as defective by Registrar on 28-12-2022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102022
Directors report as per section 134(3)-31102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022
Form AOC-4-31102022
Copy of resolution passed by the company-14102022
Copy of the intimation sent by company-14102022
Copy of written consent given by auditor-14102022
Form ADT-1-18102022_signed
Copy of resolution passed by the company-14102022
Copy of the intimation sent by company-14102022
Copy of written consent given by auditor-14102022
Form ADT-1-14102022
Form DPT-3-30062022
Form DIR-12-12112021_signed
Notice of resignation;-12112021
Evidence of cessation;-12112021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12112021
Interest in other entities;-12112021
Copy of Board or Shareholders? resolution-26072021