Company Information
CIN
Status
Date of Incorporation
16 April 1987
Listing Status
Unlisted
State
Uttarakhand
ROC
ROC Uttarakhand
Industry
Electric Filament Lamps
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
140,460
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Samir Bhargava
Director/Designated Partner
about 1 year ago
about 1 year ago
Jagrato Roy .
Director/Designated Partner
over 4 years ago
over 4 years ago
Sandeep Sharadaprasad Srivastava
Director/Designated Partner
over 17 years ago
over 17 years ago
Past Directors
Asit Chandra Bose
Director
about 10 years ago
about 10 years ago
Amitabh Ganguli
Director
almost 11 years ago
almost 11 years ago
Charges
17 September 2012
Canara Bank
58 Lak
17 September 2012
Canara Bank
0
17 September 2012
Canara Bank
0
Documents
Form AOC-4-26122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
List of share holders, debenture holders;-24122020
Form MGT-7-24122020_signed
Form DIR-12-25082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24082020
Interest in other entities;-24082020
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Form AOC-4-12122018_signed
Form MGT-7-12122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
List of share holders, debenture holders;-06122018
Form DIR-12-07092018_signed
Optional Attachment-(1)-06092018
Notice of resignation;-06092018
Evidence of cessation;-06092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
List of share holders, debenture holders;-30112017
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed
Form AOC-4-27112016_signed
List of share holders, debenture holders;-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Form MGT-7-26112016_signed
Form DIR-12-230316.OCT
Optional Attachment 1-180316.PDF
Evidence of cessation-180316.PDF