Company Information

CIN
Status
Date of Incorporation
26 July 1996
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Household Appliances, Articles And Equipment NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sudershan Bajaj
Sudershan Bajaj
Director/Designated Partner
about 1 year ago
Prakash Poddar
Prakash Poddar
Director/Designated Partner
almost 2 years ago
Brij Mohan Agarwal
Brij Mohan Agarwal
Director/Designated Partner
almost 2 years ago
Rajesh Kumar Agarwal
Rajesh Kumar Agarwal
Director/Designated Partner
about 2 years ago
Shruti Vora
Shruti Vora
Director/Designated Partner
almost 28 years ago
Santosh Kumar Poddar
Santosh Kumar Poddar
Director
almost 28 years ago

Past Directors

Chandra Kumar Vyas
Chandra Kumar Vyas
Director
over 14 years ago

Documents

Form MGT-7-21112019_signed
Form AOC-4-21112019_signed
Directors report as per section 134(3)-20112019
List of share holders, debenture holders;-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Directors report as per section 134(3)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Form AOC-4-11102018_signed
Form MGT-7-18112017_signed
List of share holders, debenture holders;-14112017
Form AOC-4-31102017_signed
Directors report as per section 134(3)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Form ADT-1-11102017_signed
Copy of resolution passed by the company-06102017
Copy of written consent given by auditor-06102017
Copy of the intimation sent by company-06102017
Form MGT-7-02122016_signed
List of share holders, debenture holders;-01122016
Form AOC-4-19102016_signed
Directors report as per section 134(3)-18102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102016
Form ADT-1-06102016_signed
Copy of resolution passed by the company-06102016
Copy of the intimation sent by company-06102016
Copy of written consent given by auditor-06102016
Form MGT-7-011215.OCT
Form AOC-4-051115.OCT