Company Information

CIN
Status
Date of Incorporation
20 January 2011
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Electric Goods And Supplies NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Madhuri Chandranath Chatterjee
Madhuri Chandranath Chatterjee
Director
almost 14 years ago
Chandranath Subodh Kumar Chatterjee
Chandranath Subodh Kumar Chatterjee
Director
almost 14 years ago

Past Directors

Jaldharchtterjee Pabitrachatterjee
Jaldharchtterjee Pabitrachatterjee
Additional Director
almost 5 years ago

Documents

Form MGT-7-03042021_signed
Form AOC-4-09012021_signed
Form AOC-4-09012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Optional Attachment-(1)-30122020
List of share holders, debenture holders;-30122020
Directors report as per section 134(3)-30122020
Form DIR-12-12102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102020
Optional Attachment-(1)-12102020
Form DPT-3-24102019-signed
Form ADT-1-26082019_signed
List of share holders, debenture holders;-26082019
Directors report as per section 134(3)-26082019
Copy of written consent given by auditor-26082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26082019
Copy of the intimation sent by company-26082019
Copy of resolution passed by the company-26082019
Optional Attachment-(1)-26082019
Form MGT-7-26082019_signed
Form AOC-4-26082019_signed
Form DPT-3-29072019-signed
Optional Attachment-(1)-28062019
Optional Attachment-(1)-28062019
Form ADT-1-14062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Copy of the intimation sent by company-14062019
Directors report as per section 134(3)-11062018
Optional Attachment-(1)-11062018