Company Information

CIN
Status
Date of Incorporation
07 September 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
20,609,650
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Debjyoti Saha
Debjyoti Saha
Director
over 1 year ago
Kamal Krishna Saha
Kamal Krishna Saha
Director
over 1 year ago
Anup Kumar Saha
Anup Kumar Saha
Director
over 26 years ago

Past Directors

Anushree Saha
Anushree Saha
Director
almost 15 years ago
Dulal Krishna Saha
Dulal Krishna Saha
Director
over 23 years ago

Documents

List of share holders, debenture holders;-28112019
Form MGT-7-29112019_signed
Form AOC-4-16112019_signed
Optional Attachment-(1)-15112019
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form DPT-3-29062019
Form ADT-1-17042019_signed
Copy of written consent given by auditor-17042019
Optional Attachment-(1)-17042019
Copy of the intimation sent by company-17042019
Form PAS-3-16032019_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.-16032019
Copy of Board or Shareholders? resolution-16032019
Form PAS-3-05112018_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.-05112018
Copy of Board or Shareholders? resolution-05112018
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Directors report as per section 134(3)-26102018
Optional Attachment-(1)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
Form AOC-4-13102017_signed