Company Information

CIN
Status
Date of Incorporation
18 June 1993
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Primary Cells And Primary Batteries
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Hargovindsingh Shriram Rajput
Hargovindsingh Shriram Rajput
Director
almost 2 years ago

Past Directors

Anjulkumar Hargovinsingh Rajput
Anjulkumar Hargovinsingh Rajput
Director
over 21 years ago

Charges

80 Lak
03 September 2008
Union Bank Of India
60 Lak
01 July 1994
Union Bank Of India
20 Lak
03 September 2008
Union Bank Of India
0
01 July 1994
Union Bank Of India
0
03 September 2008
Union Bank Of India
0
01 July 1994
Union Bank Of India
0
03 September 2008
Union Bank Of India
0
01 July 1994
Union Bank Of India
0

Documents

Directors report as per section 134(3)-29102019
Optional Attachment-(1)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
List of share holders, debenture holders;-07122018
Optional Attachment-(1)-07122018
Directors report as per section 134(3)-07122018
Form MGT-7-07122018_signed
Form AOC-4-07122018_signed
Form ADT-1-15102018_signed
Copy of the intimation sent by company-15102018
Copy of resolution passed by the company-15102018
Copy of written consent given by auditor-15102018
Form ADT-1-18082018_signed
Copy of the intimation sent by company-08082018
Copy of written consent given by auditor-08082018
Copy of resolution passed by the company-08082018
Form MGT-7-06122017_signed
List of share holders, debenture holders;-27112017
Company CSR policy as per section 135(4)-27102017
Details of other Entity(s)-27102017
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-27102017_signed
Form AOC-4-01122016_signed
List of share holders, debenture holders;-30112016
Optional Attachment-(1)-30112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Form MGT-7-30112016_signed