Company Information

CIN
Status
Date of Incorporation
09 February 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Discharge Lamps, Florescent, Hot-Cathode Or Other Discharge Lamps
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,748,130
Authorised Capital
27,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Kamal Krishna Saha
Kamal Krishna Saha
Director
over 1 year ago
Dharmendra Singh
Dharmendra Singh
Director/Designated Partner
almost 2 years ago
Debjyoti Saha
Debjyoti Saha
Director
almost 2 years ago
Anushree Saha
Anushree Saha
Director
about 14 years ago
Anup Kumar Saha
Anup Kumar Saha
Director
about 18 years ago
Kamala Prasad Singh
Kamala Prasad Singh
Director
about 26 years ago

Past Directors

Pankaj Ganatra
Pankaj Ganatra
Director
about 26 years ago

Documents

Form MGT-7-13122019_signed
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Optional Attachment-(1)-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Evidence of cessation;-30092019
Notice of resignation;-30092019
Form DIR-12-30092019_signed
Form DPT-3-29062019
Form ADT-1-17042019_signed
Optional Attachment-(1)-17042019
Copy of written consent given by auditor-17042019
Copy of the intimation sent by company-17042019
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Optional Attachment-(1)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
List of share holders, debenture holders;-14102017
Form MGT-7-14102017_signed
Directors report as per section 134(3)-11102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017
Form AOC-4-11102017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122016