Company Information

CIN
U31909WB2005PTC102389
Status
Date of Incorporation
22 March 2005
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Parts And Accessories For Electrical equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
32,126,000
Authorised Capital
32,500,000

Directors

Nishita Katriar
Nishita Katriar
Additional Director
for almost 17 years
Ambika Devi
Ambika Devi
Director/Designated Partner
for about 5 years
Praveen Muthedath
Praveen Muthedath
Director
for about 2 years

Past Directors

Pradeep Shaw
Pradeep Shaw
Managing Director
over 15 years ago
Achuthan Eramangalath
Achuthan Eramangalath
Director
over 19 years ago

Charges

0
24 February 2006
Uv Asset Reconstruction Company Limited
3 Crore
24 February 2006
Others
0
24 February 2006
Others
0
24 February 2006
Others
0

Documents

Form ADT-1-29102019_signed
Copy of resolution passed by the company-28102019
Copy of written consent given by auditor-28102019
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
List of share holders, debenture holders;-28102019
Form DIR-12-28102019_signed
Form AOC-4-28102019_signed
Form MGT-7-28102019_signed
Evidence of cessation;-30092019
Form DIR-12-30092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092019
Form ADT-1-04062019_signed
Copy of resolution passed by the company-04062019
Copy of written consent given by auditor-04062019
Optional Attachment-(1)-04062019
Form INC-22-29042019_signed
Optional Attachment-(1)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019

Frequently Asked Questions

When was the Magnacon electro industries private limited incorporated?

The Magnacon electro industries private limited was incorporated with ROC on 22 March 2005 as .

Where has the Magnacon electro industries private limited been incorporated?

The company was incorporated in Kolkata with registration number 102389.

What is the E-filing status of the company?

The status of Magnacon electro industries private limited is Active.

Number of Key Management personnel of the Magnacon electro industries private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Magnacon electro industries private limited?

The appointed directors in the company are:

  • Pradeep shaw
  • Achuthan eramangalath
  • Praveen muthedath
  • Nishita katriar
  • Ambika devi