Company Information

CIN
Status
Date of Incorporation
03 September 1981
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
557,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Shyam Sunder Verma
Shyam Sunder Verma
Director/Designated Partner
almost 2 years ago
Rohit Rajgarhia
Rohit Rajgarhia
Director/Designated Partner
almost 2 years ago

Past Directors

Debabrata Nandy
Debabrata Nandy
Additional Director
about 9 years ago
Gouri Shankar Rajgarhia
Gouri Shankar Rajgarhia
Director
over 16 years ago
Raj Kumar Jain
Raj Kumar Jain
Director
over 22 years ago

Charges

85 Lak
25 March 2009
Rohit Investments Pvt Ltd.
85 Lak
25 March 2009
Rohit Investments Pvt Ltd.
0
25 March 2009
Rohit Investments Pvt Ltd.
0
25 March 2009
Rohit Investments Pvt Ltd.
0

Documents

Form DPT-3-04042021_signed
Form DIR-12-04122020_signed
Evidence of cessation;-03122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122020
Notice of resignation;-03122020
Interest in other entities;-03122020
Form MGT-7-12112020_signed
Directors report as per section 134(3)-11112020
List of share holders, debenture holders;-11112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112020
Form AOC-4-11112020_signed
Form ADT-1-23102020
Auditor?s certificate-23102020
Copy of resolution passed by the company-23102020
Copy of written consent given by auditor-23102020
Copy of the intimation sent by company-23102020
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
List of share holders, debenture holders;-07112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112018
Directors report as per section 134(3)-07112018
Form AOC-4-07112018_signed
Form MGT-7-07112018_signed
Form AOC-4-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Form MGT-7-25112017_signed