Company Information

CIN
Status
Date of Incorporation
07 January 1984
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
384,900
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Past Directors

Sourav Das
Sourav Das
Additional Director
over 8 years ago
Pritam Kumar Majumdar
Pritam Kumar Majumdar
Additional Director
about 12 years ago
Rabindranath Dhani
Rabindranath Dhani
Additional Director
about 12 years ago
Samrat Gupta
Samrat Gupta
Director
over 16 years ago
Debabrata Mukhopadhyay
Debabrata Mukhopadhyay
Director
over 26 years ago

Charges

0
28 September 1984
West Bengal Financial Corporation
8 Lak
07 October 1985
United Bank Of India
3 Lak
28 September 1984
West Bengal Financial Corporation
0
07 October 1985
United Bank Of India
0
28 September 1984
West Bengal Financial Corporation
0
07 October 1985
United Bank Of India
0

Documents

Form DPT-3-01052020-signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Optional Attachment-(1)-28102019
Form DIR-12-28102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form DPT-3-28062019
Declaration by first director-13042019
Form DIR-12-13042019_signed
Optional Attachment-(1)-13042019
Evidence of cessation;-13042019
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form AOC-4-24122018_signed
Form ADT-1-28052018_signed
Copy of written consent given by auditor-28052018
Copy of the intimation sent by company-28052018
Copy of resolution passed by the company-28052018
List of share holders, debenture holders;-18012018
Form MGT-7-18012018_signed
Form ADT-1-16012018_signed
Copy of the intimation sent by company-16012018
Copy of written consent given by auditor-16012018
Directors report as per section 134(3)-15012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012018