Company Information

CIN
Status
Date of Incorporation
07 February 1996
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Electronic Components NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 August 2023
Paid Up Capital
2,077,750
Authorised Capital
2,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Makhan Dhaniwala
Makhan Dhaniwala
Director
over 1 year ago
Prashanta Ojha
Prashanta Ojha
Director
over 2 years ago

Past Directors

Disha Baid
Disha Baid
Director
over 6 years ago
Manak Chand Baid
Manak Chand Baid
Director
over 25 years ago

Documents

List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Notice of resignation;-02072019
Form DIR-12-02072019_signed
Evidence of cessation;-02072019
Optional Attachment-(1)-02072019
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018
Directors report as per section 134(3)-21102018
Form AOC-4-21102018_signed
Form ADT-1-13102018_signed
Copy of written consent given by auditor-13102018
Copy of resolution passed by the company-13102018
Declaration by first director-08092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092018
Optional Attachment-(1)-08092018
Form DIR-12-08092018_signed
Form ADT-1-23022018_signed
Copy of written consent given by auditor-23022018
Copy of resolution passed by the company-23022018
Form ADT-3-28122017-signed
Resignation letter-25122017
List of share holders, debenture holders;-05112017
Form MGT-7-05112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Directors report as per section 134(3)-23102017