Company Information

CIN
Status
Date of Incorporation
19 August 2002
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Parts And Accessories For Electrical equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,730,300
Authorised Capital
15,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shriniwash Dadhich
Shriniwash Dadhich
Director
over 1 year ago
Shrinath Dadhich
Shrinath Dadhich
Director
almost 14 years ago
Santosh Kumar Dadhich
Santosh Kumar Dadhich
Director
almost 14 years ago

Past Directors

Saraswati Dadhich
Saraswati Dadhich
Director
almost 14 years ago
Rinkal Dadhich
Rinkal Dadhich
Director
almost 14 years ago
Sarika Dadhich
Sarika Dadhich
Director
over 22 years ago
Dropti Devi Dadhich
Dropti Devi Dadhich
Director
over 22 years ago

Charges

5 Crore
28 March 2005
Indian Overseas Bank
5 Crore
09 May 2006
Bank Of Baroda
1 Crore
19 March 2008
Bank Of Baroda
70 Lak
09 November 2012
Icici Bank Limited
5 Crore
11 January 2003
Citi Bank
1 Crore
19 March 2008
Bank Of Baroda
0
09 November 2012
Icici Bank Limited
0
09 May 2006
Bank Of Baroda
0
11 January 2003
Citi Bank
0
28 March 2005
Indian Overseas Bank
0
19 March 2008
Bank Of Baroda
0
09 November 2012
Icici Bank Limited
0
09 May 2006
Bank Of Baroda
0
11 January 2003
Citi Bank
0
28 March 2005
Indian Overseas Bank
0
19 March 2008
Bank Of Baroda
0
09 November 2012
Icici Bank Limited
0
09 May 2006
Bank Of Baroda
0
11 January 2003
Citi Bank
0
28 March 2005
Indian Overseas Bank
0

Documents

Form MGT-7-02122016_signed
Form AOC-4-02122016_signed
List of share holders, debenture holders;-01122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Directors report as per section 134(3)-30112016
List of share holders, debenture holders;-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Directors report as per section 134(3)-26112016
Form AOC-4-26112016
Form MGT-7-26112016
FormSchV-171214 for the FY ending on-310314.OCT
-091114.OCT
Form MGT-14-311014.OCT
Form66-281014 for the FY ending on-310314.OCT
Form23AC-271014 for the FY ending on-310314.OCT
Copy of resolution-271014.PDF
Form MGT-14-220814.OCT
Copy of resolution-140814.PDF
Form MGT-14-290714.OCT
Form GNL.2-040714.PDF
Optional Attachment 1-040714.PDF
Optional Attachment 2-040714.PDF
Optional Attachment 1-300614.PDF
Copy of resolution-300614.PDF
Certificate of Registration for Modification of Mortgage-210514.PDF
Memorandum of satisfaction of Charge-280514.PDF
Certificate of Registration for Modification of Mortgage-210514.PDF
Memorandum of satisfaction of Charge-280514.PDF
Memorandum of satisfaction of Charge-280514.PDF
Certificate of Registration for Modification of Mortgage-210514.PDF