Company Information

CIN
Status
Date of Incorporation
04 October 2005
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Electronic Components NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,578,670
Authorised Capital
2,250,000
Financials All Documents available from MCA @Rs 199/-

Directors

Arpit Jain
Arpit Jain
Director/Designated Partner
over 1 year ago
Yash Jain
Yash Jain
Director/Designated Partner
almost 2 years ago

Past Directors

Anil Kumar Chhaparia
Anil Kumar Chhaparia
Director
over 19 years ago
Anshu Chhaparia
Anshu Chhaparia
Director
over 19 years ago

Documents

List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Form GNL-2-12062019-signed
Form MGT-14-01042019-signed
Form PAS-3-29032019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29032019
Complete record of private placement offers and acceptances in Form PAS-5.-29032019
Optional Attachment-(2)-29032019
Copy of Board or Shareholders? resolution-29032019
Optional Attachment-(1)-29032019
Optional Attachment-(2)-28032019
Optional Attachment-(1)-28032019
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-28032019
Optional Attachment-(3)-28032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28032019
Optional Attachment-(4)-28032019
Optional Attachment-(5)-28032019
Form SH-7-11032019-signed
Copy of the resolution for alteration of capital;-06032019
Optional Attachment-(3)-06032019
Optional Attachment-(2)-06032019
Altered memorandum of assciation;-06032019
Optional Attachment-(1)-06032019
Form AOC-4-07022019_signed
Directors report as per section 134(3)-06022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022019
Optional Attachment-(1)-06022019