Company Information

CIN
Status
Date of Incorporation
02 August 2005
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Parts And Accessories For Electrical equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,200,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Mohan Angnani
Mohan Angnani
Director/Designated Partner
over 1 year ago
Harish Angnani
Harish Angnani
Director/Designated Partner
over 1 year ago
Rohit Angnani
Rohit Angnani
Director/Designated Partner
over 2 years ago

Past Directors

Ratna Angnani
Ratna Angnani
Additional Director
over 6 years ago
Vidya Bajaj
Vidya Bajaj
Director
almost 7 years ago
Vishnu Bajaj
Vishnu Bajaj
Director
almost 7 years ago
Jagdish Narayan Jaiswal
Jagdish Narayan Jaiswal
Director
over 18 years ago
Shiw Narayan Jaiswal
Shiw Narayan Jaiswal
Director
over 19 years ago
Jai Narayan Jaiswal
Jai Narayan Jaiswal
Managing Director
over 19 years ago

Documents

Directors report as per section 134(3)-06112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112020
List of share holders, debenture holders;-06112020
Form MGT-7-06112020_signed
Form AOC-4-06112020_signed
Form DPT-3-20102020-signed
Form INC-22-20112019_signed
Form DPT-3-19112019-signed
Copy of board resolution authorizing giving of notice-13112019
Copies of the utility bills as mentioned above (not older than two months)-13112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13112019
Form ADT-1-30092019_signed
Copy of the intimation sent by company-30092019
Copy of written consent given by auditor-30092019
List of share holders, debenture holders;-30092019
Directors report as per section 134(3)-30092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092019
Copy of resolution passed by the company-30092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092019
Form DIR-12-30092019_signed
Optional Attachment-(1)-30092019
Form AOC-4-30092019_signed
Form MGT-7-30092019_signed
Form ADT-3-27062019_signed
Form ADT-1-27062019_signed
Copy of written consent given by auditor-27062019
Copy of resolution passed by the company-27062019
Optional Attachment-(1)-27062019
Resignation letter-27062019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190425