Company Information

CIN
U32109WB1990PTC050346
Status
Date of Incorporation
10 December 1990
Classes
Listing Status
Unlisted
Type
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

Directors

Samar Kumar Das
Samar Kumar Das
Director
for 11 months
Anand Agarwal
Anand Agarwal
Director
for almost 34 years

Past Directors

Documents

List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Directors report as per section 134(3)-20102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Form AOC-4-20102019_signed
Form DPT-3-27062019
Form ADT-1-08042019_signed
Copy of resolution passed by the company-06042019
Copy of the intimation sent by company-06042019
Copy of written consent given by auditor-06042019
Form INC-22-05042019_signed
Copy of board resolution authorizing giving of notice-03042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03042019
Copies of the utility bills as mentioned above (not older than two months)-03042019
List of share holders, debenture holders;-09122018
Form MGT-7-09122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Form AOC-4-16102018_signed
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed

Frequently Asked Questions

What is the date of Eureka electronics equipments pvt ltd incorporation?

Incorporation date of the company is 10 December 1990 .

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.

Eureka electronics equipments pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Anand agarwal
  • Samar kumar das