Company Information

CIN
Status
Date of Incorporation
31 January 1947
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Primary Cells And Primary Batteries
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 July 2023
Paid Up Capital
4,500,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Arya Kumar Choudhury
Arya Kumar Choudhury
Director/Designated Partner
over 1 year ago
Ranjan Sarkar
Ranjan Sarkar
Director/Designated Partner
over 3 years ago
Subir Chakraborty
Subir Chakraborty
Director/Designated Partner
over 8 years ago
Satya Ganguly Brata
Satya Ganguly Brata
Director
almost 33 years ago

Past Directors

Sudipta Chakraborty
Sudipta Chakraborty
Additional Director
about 8 years ago
Supriya Coomer
Supriya Coomer
Director
over 14 years ago
Gautam Chatterjee
Gautam Chatterjee
Director
over 14 years ago
Bhaskar Gupta
Bhaskar Gupta
Director
over 18 years ago
Paban Kumar Kataky
Paban Kumar Kataky
Director
over 19 years ago
Barun Das
Barun Das
Director
almost 30 years ago

Charges

4 Crore
12 January 2007
Yes Bank Limited
4 Crore
12 January 2007
Yes Bank Limited
0
12 January 2007
Yes Bank Limited
0
12 January 2007
Yes Bank Limited
0

Documents

Form MGT-7-11032024_signed
Form AOC-4(XBRL)-04092023_signed
List of share holders, debenture holders;-01092023
Form MGT-7-01092023_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25082023
Form AOC-4(XBRL)-25082023
List of share holders, debenture holders;-14102022
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28092022
Form AOC-4(XBRL)-28092022_signed
Form DPT-3-28052022_signed
Letter of the charge holder stating that the amount has been satisfied-06092021
Form CHG-4-06092021_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20210906
Form MGT-6-03082021_signed
-03082021
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20072021
Form AOC-4(XBRL)-20072021_signed
List of share holders, debenture holders;-13072021
Form MGT-7-13072021_signed
Form DPT-3-24062021_signed
Form MGT-6-15122020_signed
-15122020
Form MGT-7-18082020_signed
List of share holders, debenture holders;-17082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07082020
Optional Attachment-(1)-07082020
Form DIR-12-07082020_signed
Form AOC-4(XBRL)-03082020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31072020
Form DPT-3-16072020-signed