Company Information

CIN
Status
Date of Incorporation
19 May 2005
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
29 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Bithika Ghosh
Bithika Ghosh
Director/Designated Partner
over 1 year ago
Sanjib Biswas
Sanjib Biswas
Director/Designated Partner
over 3 years ago

Past Directors

Swapan Bhattacharjee
Swapan Bhattacharjee
Director
over 6 years ago
Rajat Poddar
Rajat Poddar
Director
over 6 years ago
Gitasree Bakuli
Gitasree Bakuli
Director
over 8 years ago
Dipak Nath Mohajohn
Dipak Nath Mohajohn
Director
over 8 years ago
Awadh Agarwal
Awadh Agarwal
Director
about 10 years ago
Anand Todi
Anand Todi
Director
almost 17 years ago

Documents

Form DPT-3-03122020-signed
Optional Attachment-(1)-24112020
Notice of resignation;-24112020
Interest in other entities;-24112020
Form DIR-12-24112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24112020
Evidence of cessation;-24112020
Form MGT-7-03112020_signed
List of share holders, debenture holders;-29102020
Form AOC-4-21102020_signed
Directors report as per section 134(3)-20102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102020
Form ADT-1-10102020_signed
Copy of written consent given by auditor-10102020
Copy of resolution passed by the company-10102020
Optional Attachment-(1)-10102020
List of share holders, debenture holders;-20112019
Form MGT-7-20112019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form DPT-3-17102019-signed
Form MGT-7-29112018_signed
List of share holders, debenture holders;-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Evidence of cessation;-26072018
Form DIR-12-26072018_signed
Interest in other entities;-26072018