Company Information

CIN
Status
Date of Incorporation
17 October 1990
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Electric Filament Lamps
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bijoy Shankar Saha
Bijoy Shankar Saha
Director/Designated Partner
over 1 year ago
Hemant Kumar Khaitan
Hemant Kumar Khaitan
Director/Designated Partner
almost 2 years ago
Sharad Kumar Khaitan
Sharad Kumar Khaitan
Director
about 34 years ago

Past Directors

Medhavini Agarwala
Medhavini Agarwala
Director
almost 20 years ago

Documents

Form DIR-12-24122020_signed
Notice of resignation;-23122020
Evidence of cessation;-23122020
Form MGT-7-03112020_signed
Form AOC-4-03112020_signed
List of share holders, debenture holders;-02112020
Directors report as per section 134(3)-02112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112020
Form ADT-1-31102020_signed
Copy of resolution passed by the company-30102020
Copy of the intimation sent by company-30102020
Copy of written consent given by auditor-30102020
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Directors report as per section 134(3)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Form AOC-4-11102019_signed
List of share holders, debenture holders;-15102018
Form MGT-7-15102018_signed
Form AOC-4-11102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Directors report as per section 134(3)-09102018
Form MGT-7-30102017_signed
List of share holders, debenture holders;-27102017
Form AOC-4-26102017_signed
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;-03112016
Form MGT-7-03112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102016