Company Information

CIN
Status
Date of Incorporation
25 April 1984
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
4,889,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sandeep Kumar Gupta
Sandeep Kumar Gupta
Director
almost 26 years ago
Mahendra Kumar Agarwal
Mahendra Kumar Agarwal
Director
about 27 years ago

Past Directors

Ritika Gupta
Ritika Gupta
Additional Director
about 7 years ago

Documents

Form AOC - 4 CFS-23102019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21102019
Supplementary or Test audit report under section 143-21102019
List of share holders, debenture holders;-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14102019
Directors report as per section 134(3)-14102019
Form AOC-4-14102019_signed
Form MGT-7-14102019_signed
Form DPT-3-23082019-signed
Form AOC - 4 CFS-20102018_signed
Supplementary or Test audit report under section 143-15102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-15102018
Form MGT-7-13102018_signed
Form AOC-4-13102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Directors report as per section 134(3)-12102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102018
List of share holders, debenture holders;-12102018
Form DIR-12-11102018_signed
Optional Attachment-(1)-11102018
Form AOC - 4 CFS-07122017_signed
Supplementary or Test audit report under section 143-28112017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112017
Form DIR-12-22112017_signed
Notice of resignation filed with the company-22112017
Form DIR-11-22112017_signed