Company Information
CIN
Status
Date of Incorporation
27 July 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
09 June 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Anjana Anil Mishra
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ramkrishna Das
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Ranjay Singh
Director
almost 6 years ago
almost 6 years ago
Rakesh Gupta
Director
almost 6 years ago
almost 6 years ago
Satyanarayan Singh
Director
about 6 years ago
about 6 years ago
Gopal Chandra Tikadar
Director
almost 10 years ago
almost 10 years ago
Shanta Baksi
Director
almost 10 years ago
almost 10 years ago
Ramesh Kumar Sharma
Director
over 12 years ago
over 12 years ago
Radheshyam Dhandharia
Director
over 23 years ago
over 23 years ago
Manohar Lal Khandelwal
Director
over 23 years ago
over 23 years ago
Registered Trademarks
[Class : 9] Manufacturing Of Solar Inverters, Solar Power Generating System, Solar Panel, Home Inverters, Inverters, Stabilizers, Ups, Chargers, All Battery Lithium And Lead Acid, Sealed Maintenance Free Batteries, Gel Type Batteries, Fork Lift Batteries.
Documents
Form DIR-12-17022021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Optional Attachment-(1)-10122020
List of share holders, debenture holders;-10122020
Form AOC-4-10122020_signed
Form MGT-7-10122020_signed
Notice of resignation;-03122020
Evidence of cessation;-03122020
Form DIR-12-03122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122020
List of share holders, debenture holders;-05062019
Form MGT-7-05062019_signed
Directors report as per section 134(3)-25052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25052019
Form AOC-4-25052019_signed
Form DIR-12-20052019_signed
Notice of resignation;-23042019
Evidence of cessation;-23042019
Optional Attachment-(1)-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14042019
Form DIR-12-14042019_signed
Form ADT-1-08042019_signed
Copy of resolution passed by the company-08042019
Copy of written consent given by auditor-08042019
Form ADT-3-06042019_signed
Resignation letter-06042019
Form AOC-4-14012019_signed
Form MGT-7-14012019_signed
List of share holders, debenture holders;-08012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012019