Company Information

CIN
Status
Date of Incorporation
22 May 1987
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Polymers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Aaryan Gupta
Aaryan Gupta
Additional Director
over 1 year ago
Minakshi Gupta
Minakshi Gupta
Director
over 34 years ago
Deepak Gupta
Deepak Gupta
Director
over 37 years ago

Charges

57 Lak
27 July 2019
Electronica Finance Limited
34 Lak
24 July 2019
Electronica Finance Limited
22 Lak
24 July 2019
Others
0
27 July 2019
Others
0
24 July 2019
Others
0
27 July 2019
Others
0

Documents

Form DPT-3-27112020_signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-09122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form CHG-1-03092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190903
Form CHG-1-31082019_signed
Optional Attachment-(1)-31082019
Instrument(s) of creation or modification of charge;-31082019
CERTIFICATE OF REGISTRATION OF CHARGE-20190831
Form DPT-3-30062019
Form DPT-3-02072019
Form AOC-4-08122018_signed
Form MGT-7-08122018_signed
Directors report as per section 134(3)-07122018
List of share holders, debenture holders;-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Declaration by first director-20062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20062018
Optional Attachment-(1)-20062018
Interest in other entities;-20062018
Form DIR-12-20062018_signed
Optional Attachment-(2)-20062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Directors report as per section 134(3)-18112017
Form AOC-4-18112017_signed
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed