Company Information

CIN
Status
Date of Incorporation
30 December 2002
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Electricity Distribution And Control Apparatus
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
3,107,560
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Charles Gnana Jayan
Charles Gnana Jayan
Director/Designated Partner
over 1 year ago
Hepsiba Rupavathy Jayan
Hepsiba Rupavathy Jayan
Director/Designated Partner
over 6 years ago

Past Directors

Soumen Samanta
Soumen Samanta
Director
about 13 years ago
Charles Sebagnanam
Charles Sebagnanam
Director
about 14 years ago
Manoj Kumar
Manoj Kumar
Managing Director
about 16 years ago
Shripat Shivram Pandit
Shripat Shivram Pandit
Director
about 16 years ago
Chetan S Pandit
Chetan S Pandit
Director
over 20 years ago
Rana Ramesh Singh
Rana Ramesh Singh
Director
about 22 years ago

Charges

8 Crore
14 March 2014
Bank Of Baroda
8 Crore
23 April 2012
Bank Of Baroda
90 Lak
14 March 2014
Others
0
23 April 2012
Bank Of Baroda
0
14 March 2014
Others
0
23 April 2012
Bank Of Baroda
0
14 March 2014
Others
0
23 April 2012
Bank Of Baroda
0

Documents

Form ADT-1-06112020_signed
Directors report as per section 134(3)-06112020
Copy of the intimation sent by company-06112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112020
Copy of resolution passed by the company-06112020
Optional Attachment-(1)-06112020
List of share holders, debenture holders;-06112020
Optional Attachment-(3)-06112020
Optional Attachment-(2)-06112020
Copy of written consent given by auditor-06112020
Form AOC-4-06112020_signed
Form MGT-7-06112020_signed
Form CHG-1-29062020_signed
Instrument(s) of creation or modification of charge;-29062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200629
Form MGT-7-24112019_signed
List of share holders, debenture holders;-12112019
Form AOC-4-02112019_signed
Optional Attachment-(3)-28102019
Optional Attachment-(1)-28102019
Optional Attachment-(2)-28102019
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form CHG-1-08042019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190408
Optional Attachment-(1)-03042019
Instrument(s) of creation or modification of charge;-03042019
Optional Attachment-(1)-09102018
Form DIR-12-09102018_signed
Directors report as per section 134(3)-27092018