Company Information

CIN
Status
Date of Incorporation
04 April 2011
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Carbon, Graphite Electrodes
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
6,327,300
Authorised Capital
6,500,000

Directors

Srabasti Banerjee
Srabasti Banerjee
Director
for over 13 years
Joydip Chakraborty
Joydip Chakraborty
Director/Designated Partner
for over 1 year

Past Directors

Charges

4 Crore
08 April 2013
State Bank Of India
4 Crore
01 December 2023
Others
0
01 December 2023
Others
0
22 August 2023
Hdfc Bank Limited
0
28 June 2023
Hdfc Bank Limited
0
08 April 2013
State Bank Of India
0
01 December 2023
Others
0
01 December 2023
Others
0
22 August 2023
Hdfc Bank Limited
0
28 June 2023
Hdfc Bank Limited
0
08 April 2013
State Bank Of India
0
01 December 2023
Others
0
01 December 2023
Others
0
22 August 2023
Hdfc Bank Limited
0
28 June 2023
Hdfc Bank Limited
0
08 April 2013
State Bank Of India
0

Documents

Form MSME FORM I-16122020_signed
Form CHG-1-25092020_signed
Instrument(s) of creation or modification of charge;-24092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200924
Form DPT-3-01092020-signed
Auditor?s certificate-26082020
Form DPT-3-24072020-signed
Form MSME FORM I-09072020_signed
Form CHG-1-14032020_signed
Instrument(s) of creation or modification of charge;-14032020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200314
Form AOC-4-13122019_signed
Form ADT-1-06122019_signed
Copy of written consent given by auditor-06122019
Copy of the intimation sent by company-06122019
Copy of resolution passed by the company-06122019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form MSME FORM I-31102019_signed
Form MGT-7-26102019_signed

Frequently Asked Questions

What is the date of Electroteknica engineering private limited incorporation?

Incorporation date of the company is 04 April 2011 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 2.

Electroteknica engineering private limited has appointed how many directors?

The appointed directors in the company are:

  • Srabasti banerjee
  • Joydip chakraborty