Company Information

CIN
Status
Date of Incorporation
28 April 1971
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Electronic Integrated Circuit And Micro-Assemblies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gautam Kumar Rajgarhia
Gautam Kumar Rajgarhia
Director
about 14 years ago
Shivangi Rajgarhia
Shivangi Rajgarhia
Director
about 25 years ago

Past Directors

Purshottam Lal Rajgarhia
Purshottam Lal Rajgarhia
Director
over 33 years ago
Kashinath Rajgarhia
Kashinath Rajgarhia
Director
over 53 years ago

Charges

8 Lak
30 June 2016
Bank Of India
8 Lak
30 June 2016
Others
0
30 June 2016
Others
0

Documents

Form STK-2-02112022-signed
-31052022
Optional Attachment-(2)-31052022
Optional Attachment-(4)-31052022
Optional Attachment-(3)-31052022
Optional Attachment-(1)-31052022
Shareholders-MGT_7_R85752681_MEGHNATH_20220530165728.xlsm
Form MGT-14-19052022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19052022
Letter of the charge holder stating that the amount has been satisfied-07042022
Form CHG-4-07042022_signed
List of share holders, debenture holders;-08022022
List of Directors;-08022022
Approval letter of extension of financial year or AGM-08022022
Directors report as per section 134(3)-08022022
Optional Attachment-(1)-08022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022022
Approval letter for extension of AGM;-08022022
Form AOC-4-08022022_signed
Form MGT-7A-08022022_signed
Copy of MGT-8-18012021
Approval letter of extension of financial year or AGM-18012021
Approval letter for extension of AGM;-18012021
List of share holders, debenture holders;-18012021
Directors report as per section 134(3)-18012021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012021
Form AOC-4-18012021_signed
Form MGT-7-18012021_signed
Form ADT-1-20112019_signed
Copy of the intimation sent by company-15112019