Company Information

CIN
Status
Date of Incorporation
19 October 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Electric Accumulators
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ratna Mondal
Ratna Mondal
Director
almost 9 years ago
Sayantan Das
Sayantan Das
Director
about 13 years ago

Past Directors

Amar Chakraborti
Amar Chakraborti
Director
almost 8 years ago

Documents

List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Form AOC-4-27102019_signed
Form ADT-1-08112018_signed
Copy of written consent given by auditor-08112018
List of share holders, debenture holders;-08112018
Form MGT-7-08112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018
Form MGT-7-22112017_signed
List of share holders, debenture holders;-21112017
Form AOC-4-29102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
Form ADT-1-14102017_signed
Copy of written consent given by auditor-13102017
Copy of the intimation sent by company-13102017
Copy of resolution passed by the company-13102017
Notice of resignation;-27052017
Form DIR-12-27052017_signed
Evidence of cessation;-27052017
Form DIR-12-13012017_signed
Letter of appointment;-12012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12012017
Optional Attachment-(2)-12012017
Optional Attachment-(1)-12012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112016
Directors report as per section 134(3)-12112016
Form AOC-4-12112016_signed