Company Information

CIN
Status
Date of Incorporation
09 September 1983
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
TV Picture Tubes, TV Camera Tubes, Microwave Tubes, Receiver or Amplifier Valves
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 June 2023
Paid Up Capital
4,997,000
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sudipa Majumder
Sudipa Majumder
Director/Designated Partner
over 1 year ago
Ritabrata Adak
Ritabrata Adak
Director/Designated Partner
almost 2 years ago
Sushil Kumar Dhandhania
Sushil Kumar Dhandhania
Director/Designated Partner
almost 2 years ago

Past Directors

Ramesh Kumar Sharma
Ramesh Kumar Sharma
Director
over 14 years ago
Radheshyam Dhandharia
Radheshyam Dhandharia
Director
over 23 years ago
Manohar Lal Khandelwal
Manohar Lal Khandelwal
Director
over 25 years ago

Documents

List of share holders, debenture holders;-16092020
Form MGT-7-16092020_signed
Directors report as per section 134(3)-15092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092020
Form AOC-4-15092020_signed
Form DPT-3-30062019
Form DPT-3-29062019
List of share holders, debenture holders;-06062019
Form MGT-7-06062019_signed
Directors report as per section 134(3)-21052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21052019
Form AOC-4-21052019_signed
Form ADT-1-05042019_signed
Copy of written consent given by auditor-05042019
Copy of resolution passed by the company-05042019
List of share holders, debenture holders;-18052018
Directors report as per section 134(3)-18052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18052018
Form MGT-7-18052018_signed
Form AOC-4-18052018_signed
Form MGT-7-07122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
Form AOC-4-23112017_signed
List of share holders, debenture holders;-04062016
Form MGT-7-04062016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31052016
Directors report as per section 134(3)-31052016
Form AOC-4-31052016_signed