Company Information

CIN
Status
Date of Incorporation
14 June 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Rectifiers, Battery Charges, Inductors Etc NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shalini Garg
Shalini Garg
Director
over 1 year ago
Sanjay Kumar Garg
Sanjay Kumar Garg
Director/Designated Partner
over 1 year ago

Charges

1 Crore
13 February 2019
Icici Bank Limited
1 Crore
13 February 2019
Others
0
13 February 2019
Others
0
13 February 2019
Others
0

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form ADT-1-27062019_signed
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Form CHG-1-20022019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190220
Instrument(s) of creation or modification of charge;-18022019
Optional Attachment-(1)-18022019
Form AOC-4-15012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form INC-22-27072018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27072018
Optional Attachment-(1)-27072018
Copies of the utility bills as mentioned above (not older than two months)-27072018
Form AOC-4-09122017_signed
Optional Attachment-(1)-28112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Optional Attachment-(2)-28112017
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Form AOC-4-200116.OCT
Form MGT-7-311215.OCT
Form GNL.2-301114.OCT