Company Information

CIN
Status
Date of Incorporation
19 December 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Electronic Valves and Tubes
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
45,863,340
Authorised Capital
46,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kundan Kumar Yadav
Kundan Kumar Yadav
Director/Designated Partner
over 1 year ago
Rabindra Lal Ghosh
Rabindra Lal Ghosh
Director/Designated Partner
almost 6 years ago
Zafar Abbas Khan
Zafar Abbas Khan
Director
almost 19 years ago

Past Directors

Shivam Sonthalia
Shivam Sonthalia
Director
almost 15 years ago
Rajesh Kumar Sonthalia
Rajesh Kumar Sonthalia
Director
almost 19 years ago
Sudesh Kumar Sonthalia
Sudesh Kumar Sonthalia
Director
almost 19 years ago

Charges

100 Crore
27 June 2013
State Bank Of Bikaner & Jaipur
18 Crore
23 September 2011
Dena Bank
46 Crore
21 September 2010
Dena Bank
35 Crore
01 March 2005
State Bank Of India
75 Lak
31 October 2022
Others
0
21 September 2010
Dena Bank
0
23 September 2011
Dena Bank
0
27 June 2013
State Bank Of Bikaner & Jaipur
0
01 March 2005
State Bank Of India
0
31 October 2022
Others
0
21 September 2010
Dena Bank
0
23 September 2011
Dena Bank
0
27 June 2013
State Bank Of Bikaner & Jaipur
0
01 March 2005
State Bank Of India
0

Documents

Form SH-7-04022021-signed
Form MGT-14-30112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30112020
Optional Attachment-(1)-30112020
Altered memorandum of assciation;-30112020
Copy of the resolution for alteration of capital;-30112020
Optional Attachment-(2)-30112020
Altered memorandum of association-30112020
Form DPT-3-16062020-signed
Form ADT-1-13012020_signed
Copy of the intimation sent by company-26122019
Copy of written consent given by auditor-26122019
Copy of resolution passed by the company-26122019
Form MGT-7-18122019_signed
Form AOC-4-13122019_signed
List of share holders, debenture holders;-12122019
Form MGT-14-26112019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191126
Directors report as per section 134(3)-25112019
Optional Attachment-(1)-25112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25112019
Altered memorandum of association-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Altered articles of association-25112019
Form DPT-3-26072019
Evidence of cessation;-10062019
Form DIR-12-10062019_signed
Directors report as per section 134(3)-04042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042019
Form AOC-4-04042019_signed