Company Information

CIN
Status
Date of Incorporation
29 May 1992
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Parts And Accessories For Electrical equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,970,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Debraj Ghose
Debraj Ghose
Director/Designated Partner
over 1 year ago

Past Directors

Jayanta Basak
Jayanta Basak
Additional Director
about 2 years ago
Ashish Todi
Ashish Todi
Additional Director
almost 8 years ago
Atanu Sen Sarma
Atanu Sen Sarma
Director
over 20 years ago
Probir Kumar Koyal
Probir Kumar Koyal
Director
about 25 years ago

Documents

Form DPT-3-16122020-signed
Auditor?s certificate-28092020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form ADT-1-14122019_signed
Copy of resolution passed by the company-28112019
Copy of written consent given by auditor-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form DPT-3-16112019-signed
Form DPT-3-30072019
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Form DIR-12-20122017_signed
Letter of appointment;-20122017
Optional Attachment-(1)-20122017
Form AOC-4-09122017_signed
Form MGT-7-09122017_signed
List of share holders, debenture holders;-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-(1)-18022017
Form DIR-12-18022017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18022017
Letter of appointment;-18022017
Form MGT-7-21112016_signed