Company Information

CIN
Status
Date of Incorporation
15 May 2001
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,659,000
Authorised Capital
12,500,000

Directors

Mohan Lal Agarwal
Mohan Lal Agarwal
Director/Designated Partner
for over 1 year
Pawan Kumar Agarwal
Pawan Kumar Agarwal
Director/Designated Partner
for almost 2 years

Past Directors

Naresh Agarwal
Naresh Agarwal
Additional Director
about 14 years ago

Charges

0
20 October 2003
Allahabad Bank
2 Crore
20 October 2003
Allahabad Bank
0
20 October 2003
Allahabad Bank
0
20 October 2003
Allahabad Bank
0

Documents

Form DPT-3-12112020-signed
Form DPT-3-04112020-signed
Auditor?s certificate-23092020
List of share holders, debenture holders;-29112019
Form MGT-7-29112019
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Form DPT-3-27062019
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
Copy of the intimation sent by company-12062019
Optional Attachment-(1)-12062019
Form INC-22-21052019_signed
Copy of board resolution authorizing giving of notice-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019

Frequently Asked Questions

When was the Eoan electro devices private limited incorporated?

The Eoan electro devices private limited was incorporated with ROC on 15 May 2001 as .

Where has the Eoan electro devices private limited been incorporated?

The company was incorporated in Kolkata with registration number 093188.

What is the E-filing status of the company?

The status of Eoan electro devices private limited is Active.

Number of Key Management personnel of the Eoan electro devices private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Eoan electro devices private limited?

The appointed directors in the company are:

  • Naresh agarwal
  • Mohan lal agarwal
  • Pawan kumar agarwal