Company Information

CIN
Status
Date of Incorporation
29 August 1990
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Insulated Wire And Cable
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
4,925,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Madhusudhan Das Mundhra
Madhusudhan Das Mundhra
Director
over 1 year ago
Manish Bihani
Manish Bihani
Director/Designated Partner
over 1 year ago

Past Directors

Shyama Mundhra
Shyama Mundhra
Additional Director
about 13 years ago
Swati Bahety
Swati Bahety
Director
over 16 years ago

Documents

Form ADT-1-19082020_signed
Copy of written consent given by auditor-19082020
Copy of the intimation sent by company-19082020
Copy of resolution passed by the company-19082020
Optional Attachment-(2)-07032020
Optional Attachment-(1)-07032020
Notice of resignation;-07032020
Form DIR-12-07032020_signed
Evidence of cessation;-07032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07032020
Optional Attachment-(3)-07032020
Optional Attachment-(4)-07032020
List of share holders, debenture holders;-18012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012020
Directors report as per section 134(3)-18012020
Form AOC-4-18012020_signed
Form MGT-7-18012020_signed
Form DPT-3-09072019
Form DPT-3-30062019
Form MGT-7-08012019_signed
Form AOC-4-08012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Form MGT-7-19052018_signed
Form AOC-4-19052018_signed
List of share holders, debenture holders;-17052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17052018
Directors report as per section 134(3)-17052018
List of share holders, debenture holders;-18032017