Company Information

CIN
Status
Date of Incorporation
02 June 1994
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Electrical Resistors Including Rheostats And Potentiometers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
40,000,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Asish Karnani
Asish Karnani
Director/Designated Partner
over 2 years ago
Abhishek Newar
Abhishek Newar
Director/Designated Partner
about 22 years ago

Past Directors

Sudarshan Kumar Newar
Sudarshan Kumar Newar
Director
over 23 years ago

Charges

21 April 2023
Others
0
21 April 2023
Others
0
21 April 2023
Others
0

Documents

Optional Attachment-(1)-16092020
Form DIR-12-16092020_signed
Evidence of cessation;-16092020
Form PAS-3-31012020_signed
Copy of Board or Shareholders? resolution-31012020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-31012020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form SH-7-25072019-signed
Copy of the resolution for alteration of capital;-12072019
Altered memorandum of assciation;-12072019
Optional Attachment-(1)-12072019
Form DPT-3-04072019
Interest in other entities;-31052019
Declaration by first director-31052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31052019
Optional Attachment-(1)-31052019
Form DIR-12-01062019_signed
Form INC-22-27042019_signed
Copy of board resolution authorizing giving of notice-26042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26042019
Copies of the utility bills as mentioned above (not older than two months)-26042019
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Form e-CODS-23042018_signed
Form ADT-1-16042018_signed