Company Information

CIN
Status
Date of Incorporation
30 September 2002
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Electronic Components NEC
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
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjay Kumar Dharewa
Sanjay Kumar Dharewa
Director
over 1 year ago
Arun Kumar Dharewa
Arun Kumar Dharewa
Director/Designated Partner
over 1 year ago

Past Directors

Kamal Singh Bardia
Kamal Singh Bardia
Director
over 22 years ago

Documents

Form AOC-4-07012021_signed
Form MGT-7-29122020_signed
List of share holders, debenture holders;-28122020
Optional Attachment-(1)-28122020
Directors report as per section 134(3)-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Form ADT-1-09102020_signed
Copy of resolution passed by the company-09102020
Copy of written consent given by auditor-09102020
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC-4-24102019_signed
List of share holders, debenture holders;-16102019
Form MGT-7-16102019_signed
Form DIR-12-01102019_signed
Optional Attachment-(1)-01102019
Evidence of cessation;-01102019
Notice of resignation;-01102019
Proof of dispatch-02072019
Notice of resignation filed with the company-02072019
Form DIR-11-02072019_signed
Form DPT-3-29062019
Form ADT-1-17042019_signed
Optional Attachment-(1)-17042019
Copy of the intimation sent by company-17042019
Copy of written consent given by auditor-17042019
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018