Company Information

CIN
Status
Date of Incorporation
16 December 1985
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
63,328,500
Authorised Capital
64,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Kailash Nath Mishra
Kailash Nath Mishra
Director
over 1 year ago
Kavita Sonthalia
Kavita Sonthalia
Director
about 5 years ago

Past Directors

Umesh Kumar Dhanuka
Umesh Kumar Dhanuka
Director
over 6 years ago
Navin Kumar Sureka
Navin Kumar Sureka
Director
about 9 years ago
Indu Nandan Chanda
Indu Nandan Chanda
Director
almost 12 years ago
Rajeshnath Anirudhhanath Tiwari
Rajeshnath Anirudhhanath Tiwari
Director
about 12 years ago
Dharmendra Kumar
Dharmendra Kumar
Director
about 12 years ago
Amar Dhara
Amar Dhara
Director
over 12 years ago
Kaushik Bhar
Kaushik Bhar
Director
over 12 years ago
Pramod Kumar Sharma
Pramod Kumar Sharma
Director
almost 21 years ago

Documents

Evidence of cessation;-28122020
Form DIR-12-28122020_signed
Notice of resignation;-28122020
Optional Attachment-(3)-27122020
Optional Attachment-(2)-27122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122020
Optional Attachment-(5)-27122020
Optional Attachment-(1)-27122020
Optional Attachment-(4)-27122020
Form DIR-12-27122020_signed
Form DIR-12-02102020_signed
Form AOC-4-01102020_signed
Form MGT-7-01102020_signed
Notice of resignation;-25092020
Evidence of cessation;-25092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092020
Directors report as per section 134(3)-24092020
List of share holders, debenture holders;-24092020
Form DIR-12-30062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25062020
Interest in other entities;-25062020
Optional Attachment-(1)-25062020
Optional Attachment-(2)-25062020
Form ADT-1-26082019_signed
Copy of the intimation sent by company-26082019
Copy of written consent given by auditor-26082019
Copy of resolution passed by the company-26082019
Optional Attachment-(1)-26082019
Form DPT-3-05072019
Form DPT-3-30062019