Company Information

CIN
Status
Date of Incorporation
25 August 2004
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
30 September 2023
Paid Up Capital
2,219,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rajesh Poddar
Rajesh Poddar
Director
almost 2 years ago
Ravi Poddar
Ravi Poddar
Director
almost 2 years ago

Past Directors

Atmaram Poddar
Atmaram Poddar
Additional Director
over 17 years ago

Documents

Form DPT-3-02012021_signed
Form DPT-3-13042020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-23122019
Optional Attachment-(1)-23122019
Form AOC - 4 CFS-09122019_signed
Supplementary or Test audit report under section 143-28112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Form AOC-4-31102019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-09102019
-09102019
Copy of written consent given by auditor-09102019
Form INC-22-08082019_signed
Copies of the utility bills as mentioned above (not older than two months)-01082019
Copy of board resolution authorizing giving of notice-01082019
Optional Attachment-(1)-01082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01082019
Form DPT-3-25062019
Form ADT-1-03062019_signed
Copy of written consent given by auditor-03062019
Copy of resolution passed by the company-03062019
Form DIR-12-10012019_signed
Evidence of cessation;-09012019
Notice of resignation;-09012019
Optional Attachment-(1)-09012019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26122018