Company Information
CIN
Status
Date of Incorporation
30 August 1985
Listing Status
Listed
State
Kolkata
ROC
ROC Kolkata
Industry
Electrical Ignition Or Starling Equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 November 2021
Paid Up Capital
39,465,000
Authorised Capital
42,900,000
Financials All Documents available from MCA @Rs 199/-
Directors
Monika Awana
Director/Designated Partner
over 1 year ago
over 1 year ago
Suraj .
Director/Designated Partner
over 1 year ago
over 1 year ago
Shabir Ahmad
Director/Designated Partner
over 1 year ago
over 1 year ago
Arun Kumar Mukherjee
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Hemant Goenka
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Hakim Nadeem Abass
Director/Designated Partner
over 2 years ago
over 2 years ago
Tajamul Hussain Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajendra Jha
Director
almost 29 years ago
almost 29 years ago
Past Directors
Ankita Banerjee
Director
almost 10 years ago
almost 10 years ago
Manab Chaudhuri
Director
over 22 years ago
over 22 years ago
Charges
30 June 1987
Industrial Development Bank Of India
1 Crore
13 August 1987
Industrial Development Bank Of India
63 Lak
25 November 1988
Industrial Development Bank Of India
45 Lak
13 August 1987
Industrial Development Bank Of India
0
25 November 1988
Industrial Development Bank Of India
0
30 June 1987
Industrial Development Bank Of India
0
13 August 1987
Industrial Development Bank Of India
0
25 November 1988
Industrial Development Bank Of India
0
30 June 1987
Industrial Development Bank Of India
0
13 August 1987
Industrial Development Bank Of India
0
25 November 1988
Industrial Development Bank Of India
0
30 June 1987
Industrial Development Bank Of India
0
Documents
Form MGT-7-04102020_signed
Copy of MGT-8-29092020
List of share holders, debenture holders;-29092020
Form GNL-2-26122019-signed
Form MGT-14-23122019_signed
Optional Attachment-(2)-17122019
Optional Attachment-(1)-17122019
Optional Attachment-(4)-17122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17122019
Optional Attachment-(3)-17122019
Form AOC-4(XBRL)-12122019-signed
Form SH-7-11122019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Copy of Board resolution authorizing redemption of redeemable preference shares;-29112019
Optional Attachment-(1)-29112019
Form MGT-15-27112019_signed
Form DIR-12-22072019_signed
Form ADT-1-27062019_signed
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Optional Attachment-(2)-14062019
Optional Attachment-(1)-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Optional Attachment-(1)-14062019
Form DIR-12-14062019_signed
List of share holders, debenture holders;-27022019
Copy of MGT-8-27022019
Approval letter for extension of AGM;-27022019
Form MGT-7-27022019_signed