Company Information

CIN
Status
Date of Incorporation
06 March 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Electric Accumulators
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
04 August 2022
Paid Up Capital
1,800,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manish Srivastava
Manish Srivastava
Director
over 1 year ago
Pragati Srivastava
Pragati Srivastava
Director/Designated Partner
over 2 years ago

Past Directors

Sonali Dey Bandopadhyay
Sonali Dey Bandopadhyay
Director
almost 3 years ago
Rajendra Prasad Srivastava
Rajendra Prasad Srivastava
Director
over 12 years ago
Madhurina Mitra
Madhurina Mitra
Director
over 12 years ago
Krishnendu Mitra
Krishnendu Mitra
Director
almost 13 years ago

Charges

0
15 June 2012
Bank Of Baroda
24 Lak
15 June 2012
Bank Of Baroda
0
15 June 2012
Bank Of Baroda
0
15 June 2012
Bank Of Baroda
0

Documents

CERTIFICATE OF SATISFACTION OF CHARGE-20210920
Form CHG-4-20092021-signed
Letter of the charge holder stating that the amount has been satisfied-05092020
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form DPT-3-26062019-signed
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Copy of the intimation sent by company-13062019
Copy of resolution passed by the company-13062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122017
Directors report as per section 134(3)-14122017
Form AOC-4-14122017_signed
Form MGT-7-09122017_signed
List of share holders, debenture holders;-28112017
Form AOC-4-01122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Directors report as per section 134(3)-30112016
List of share holders, debenture holders;-30112016
Form MGT-7-30112016_signed
Form DIR-11-160316.OCT
Evidence of cessation-080316.PDF