Company Information

CIN
Status
Date of Incorporation
20 August 1990
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Electronic Components NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
152,200
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Vinod Kumar Sharma
Vinod Kumar Sharma
Director/Designated Partner
almost 3 years ago
Vivek Lohia
Vivek Lohia
Director
almost 21 years ago

Past Directors

Kamal Mishra
Kamal Mishra
Additional Director
over 2 years ago
Ramgopal Modi
Ramgopal Modi
Additional Director
over 5 years ago
Indranil Gupta
Indranil Gupta
Director
almost 16 years ago
Vinod Kumar Rai
Vinod Kumar Rai
Director
almost 16 years ago

Charges

4 Lak
08 September 2004
Andhra Bank
4 Lak
08 September 2004
Andhra Bank
0
08 September 2004
Andhra Bank
0
08 September 2004
Andhra Bank
0
08 September 2004
Andhra Bank
0

Documents

Form MGT-7-31122019_signed
Form AOC-4-31122019_signed
List of share holders, debenture holders;-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122019
Directors report as per section 134(3)-24122019
Form DPT-3-27062019
Notice of resignation;-13062019
Optional Attachment-(1)-13062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Evidence of cessation;-13062019
Form DIR-12-13062019_signed
Form ADT-1-17052019_signed
Copy of resolution passed by the company-17052019
Copy of the intimation sent by company-17052019
Copy of written consent given by auditor-17052019
Form AOC-4-08012019_signed
Form MGT-7-07012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-04012019
Optional Attachment-(1)-31122018
Form AOC-4-17042018_signed
Form MGT-7-17042018_signed
Directors report as per section 134(3)-11042018
List of share holders, debenture holders;-11042018
Optional Attachment-(1)-11042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042018
Form MGT-7-22032017_signed
List of share holders, debenture holders;-21032017
Form AOC-4-21032017_signed