Company Information
CIN
Status
Date of Incorporation
15 November 1960
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Insulated Wire And Cable
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
475,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Avni Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Pratik Agarwal
Director
over 13 years ago
over 13 years ago
Jugal Kishore Vyas
Director
over 23 years ago
over 23 years ago
Mahesh Kumar Agarwal
Director
almost 28 years ago
almost 28 years ago
Meena Agarwala
Director
almost 28 years ago
almost 28 years ago
Shyam Sunder Agarwal
Director
almost 28 years ago
almost 28 years ago
Registered Trademarks
[Class : 9] Insulated Electric Wires And Insulated Electric Cables.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form MGT-7A-05012024_signed
List of share holders, debenture holders;-20112023
List of Directors;-20112023
Form MGT-7A-20112023
Form AOC-4-06112023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102023
Directors report as per section 134(3)-26102023
Form MGT-7A-07122022_signed
Form AOC-4-07122022_signed
List of share holders, debenture holders;-06122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122022
Directors report as per section 134(3)-06122022
List of Directors;-06122022
Form DPT-3-28062022_signed
Form DPT-3-20042022_signed
Form MGT-7A-23032022_signed
List of share holders, debenture holders;-22032022
List of Directors;-22032022
Approval letter for extension of AGM;-22032022
Directors report as per section 134(3)-08032022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032022
Approval letter of extension of financial year or AGM-08032022
Form AOC-4-08032022_signed
Form CFSS-2020-12042021_signed
Form MGT-7-06032021_signed
Form AOC-4-20022021_signed
Approval letter of extension of financial year or AGM-10022021
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10022021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022021
Directors report as per section 134(3)-10022021
