Company Information

CIN
Status
Date of Incorporation
13 April 2005
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
2,469,100
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manju Devi Agrawal
Manju Devi Agrawal
Director
almost 2 years ago
Dinesh Kumar Agrawal
Dinesh Kumar Agrawal
Beneficial Owner
almost 2 years ago
Mohit Agrawal
Mohit Agrawal
Director
almost 2 years ago

Past Directors

Manisha Agrawal
Manisha Agrawal
Whole Time Director
almost 11 years ago

Charges

0
03 August 2015
Icici Bank
1 Crore
05 May 2010
Indusind Bank Ltd.
70 Lak
10 January 2022
Hdfc Bank Limited
0
03 August 2015
Icici Bank
0
05 May 2010
Indusind Bank Ltd.
0
10 January 2022
Hdfc Bank Limited
0
03 August 2015
Icici Bank
0
05 May 2010
Indusind Bank Ltd.
0
10 January 2022
Hdfc Bank Limited
0
03 August 2015
Icici Bank
0
05 May 2010
Indusind Bank Ltd.
0

Documents

Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Optional Attachment-(1)-16122019
Form AOC-4-21112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form DPT-3-09112019-signed
Form BEN - 2-23092019_signed
Declaration under section 90-23092019
Optional Attachment-(1)-23092019
Form MGT-14-23052019_signed
Form INC-22-25042019_signed
Copies of the utility bills as mentioned above (not older than two months)-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Copy of board resolution authorizing giving of notice-25042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24042019
Optional Attachment-(1)-24042019
Form MGT-14-28022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28022019
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Directors report as per section 134(3)-04122018
Form AOC-4-04122018_signed
Form MGT-7-25112017_signed
List of share holders, debenture holders;-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
Optional Attachment-(2)-09112017
Optional Attachment-(1)-09112017
Form AOC-4-09112017_signed