Company Information

CIN
Status
Date of Incorporation
15 November 2002
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Parts And Accessories For Electrical equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,320,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Souvik Paul
Souvik Paul
Director/Designated Partner
almost 2 years ago
Debashish Rout
Debashish Rout
Director/Designated Partner
almost 3 years ago

Past Directors

Nirmal Kumar Dalui
Nirmal Kumar Dalui
Managing Director
about 3 years ago
Girish Shriniwas Nargunde
Girish Shriniwas Nargunde
Whole Time Director
over 8 years ago
Rabi Shankar Dalui
Rabi Shankar Dalui
Director
almost 17 years ago
Suman Dalui
Suman Dalui
Director
almost 17 years ago
Prodip Kumar Dalui
Prodip Kumar Dalui
Director
about 22 years ago
Ashoke Kumar Dalui
Ashoke Kumar Dalui
Director
about 22 years ago

Charges

20 Crore
10 April 2008
The Federal Bank Ltd
19 Crore
22 June 2020
The Federal Bank Ltd
1 Crore
23 September 2019
Centrum Financial Services Limited
45 Lak
10 April 2008
Others
0
23 September 2019
Others
0
22 June 2020
Others
0
10 April 2008
Others
0
23 September 2019
Others
0
22 June 2020
Others
0
10 April 2008
Others
0
23 September 2019
Others
0
22 June 2020
Others
0

Documents

Form MGT-7-04012021_signed
Form DPT-3-02012021_signed
Form AOC-4-02012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
List of share holders, debenture holders;-30122020
Form CHG-1-09072020_signed
Instrument(s) of creation or modification of charge;-09072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200709
Form CHG-1-16112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191114
Optional Attachment-(1)-14112019
Instrument(s) of creation or modification of charge;-14112019
Form ADT-1-18102019_signed
List of share holders, debenture holders;-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Copy of the intimation sent by company-18102019
Copy of resolution passed by the company-18102019
Copy of written consent given by auditor-18102019
Optional Attachment-(1)-18102019
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
Form DPT-3-15102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
List of share holders, debenture holders;-03102018
Directors report as per section 134(3)-03102018
Form AOC-4-03102018_signed
Form MGT-7-03102018_signed
Optional Attachment-(1)-06062018