Company Information
CIN
Status
Date of Incorporation
04 March 2013
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
f X-Ray Tubes, High Tension Generators, Control Panels, Desks, Screens
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Mamta Pandey
Director
over 1 year ago
over 1 year ago
Mamta Kumar
Director
almost 10 years ago
almost 10 years ago
Nutan Pandey
Director
almost 12 years ago
almost 12 years ago
Ashutosh Kumar
Director
almost 12 years ago
almost 12 years ago
Past Directors
Debi Kundu
Director
almost 10 years ago
almost 10 years ago
Vivek Kumar
Director
almost 10 years ago
almost 10 years ago
Documents
Form MGT-7-19112019_signed
Form AOC-4-19112019_signed
Optional Attachment-(1)-18112019
List of share holders, debenture holders;-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Optional Attachment-(1)-18022019
Notice of resignation;-18022019
Form DIR-12-18022019_signed
Evidence of cessation;-18022019
Form ADT-1-03122018_signed
Copy of resolution passed by the company-29112018
Copy of written consent given by auditor-29112018
Optional Attachment-(1)-29112018
Directors report as per section 134(3)-01112018
Optional Attachment-(1)-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Form AOC-4-01112018_signed
List of share holders, debenture holders;-30102018
Form MGT-7-30102018_signed
Optional Attachment-(1)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
List of share holders, debenture holders;-21112017
Directors report as per section 134(3)-21112017
Form MGT-7-21112017_signed
Form AOC-4-21112017_signed