Company Information
CIN
Status
Date of Incorporation
16 July 1990
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Primary Cells And Primary Batteries
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
450,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Krishna Gupta
Director
almost 11 years ago
almost 11 years ago
Sabyasachi Gupta
Director
over 34 years ago
over 34 years ago
Past Directors
Shayak Gupta
Director
about 22 years ago
about 22 years ago
Documents
Form MGT-7-09102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Directors report as per section 134(3)-08102018
List of share holders, debenture holders;-08102018
Optional Attachment-(1)-08102018
Form AOC-4-08102018_signed
Optional Attachment-(1)-25102017
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
List of share holders, debenture holders;-25102017
Form MGT-7-25102017_signed
Form AOC-4-25102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Optional Attachment-(1)-25102016
Directors report as per section 134(3)-25102016
Form AOC-4-25102016
Form MGT-7-22102016_signed
List of share holders, debenture holders;-21102016
Form AOC-4-251215.OCT
Form MGT-7-011215.OCT
Form MGT-14-160915.OCT
Copy of resolution-160915.PDF
Form MGT-14-020615.OCT
Copy of resolution-010615.PDF
Optional Attachment 1-010615.PDF
Form MGT-14-250315.OCT
Copy of resolution-240315.PDF
FormSchV-200315 for the FY ending on-310314.OCT
Form23AC-200315 for the FY ending on-310314.OCT
Form MGT-14-200315.OCT