Company Information

CIN
Status
Date of Incorporation
24 February 1989
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Insulated Wire And Cable
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,345,500
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Narendra Dhannani
Narendra Dhannani
Director
over 1 year ago

Past Directors

Manohar Lal Rathi
Manohar Lal Rathi
Director
over 12 years ago
Magan Lal Singhi
Magan Lal Singhi
Director
almost 23 years ago
Raj Kumar Dhannani
Raj Kumar Dhannani
Director
over 30 years ago
Rajesh Singhi
Rajesh Singhi
Director
over 30 years ago

Charges

0
29 September 2003
West Bengal Industrial Development Corporation Ltd.
2 Crore
06 August 2022
Axis Bank Limited
0
29 September 2003
West Bengal Industrial Development Corporation Ltd.
0
06 August 2022
Axis Bank Limited
0
29 September 2003
West Bengal Industrial Development Corporation Ltd.
0

Documents

Form DPT-3-23122020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Optional Attachment-(1)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Optional Attachment-(3)-25112019
Optional Attachment-(4)-25112019
Optional Attachment-(2)-25112019
Form AOC-4-25112019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-30062019
Letter of the charge holder stating that the amount has been satisfied-10062019
Form CHG-4-10062019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190610
Form ADT-1-17052019_signed
Copy of resolution passed by the company-17052019
Copy of the intimation sent by company-17052019
Copy of written consent given by auditor-17052019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Optional Attachment-(1)-22122018
Optional Attachment-(4)-22122018
Optional Attachment-(3)-22122018
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Optional Attachment-(2)-22122018