Company Information

CIN
Status
Date of Incorporation
17 April 2000
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Transformers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 August 2023
Paid Up Capital
951,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Jugraj Bhandari
Jugraj Bhandari
Director/Designated Partner
over 1 year ago
Vikram Bhandari
Vikram Bhandari
Director/Designated Partner
over 4 years ago
Dalam Chand Bhandari
Dalam Chand Bhandari
Director/Designated Partner
over 16 years ago

Past Directors

Vinay Kumar Gupta
Vinay Kumar Gupta
Director
over 24 years ago

Documents

List of share holders, debenture holders;-05112020
Form MGT-7-05112020_signed
Form DIR-12-05102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04102020
Directors report as per section 134(3)-04102020
Form AOC-4-04102020_signed
Form ADT-1-02102020_signed
Copy of resolution passed by the company-02102020
Copy of written consent given by auditor-02102020
Form DPT-3-01092020-signed
Form DIR-12-10122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122019
Interest in other entities;-09122019
Optional Attachment-(1)-09122019
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019
Form AOC-4-21102019_signed
Form DPT-3-03072019-signed
Form DPT-3-25062019-signed
List of share holders, debenture holders;-17102018
Form MGT-7-17102018_signed
Directors report as per section 134(3)-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09102018
Form AOC-4-09102018_signed
List of share holders, debenture holders;-03112017