Company Information

CIN
Status
Date of Incorporation
17 July 1998
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Electric Domestic Appliances NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,027,310
Authorised Capital
5,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Naresh Kumar Ganeriwal
Naresh Kumar Ganeriwal
Director
almost 2 years ago

Past Directors

Mukesh Kumar Sureka
Mukesh Kumar Sureka
Additional Director
almost 4 years ago
Raj Kumar Sureka
Raj Kumar Sureka
Additional Director
over 5 years ago
Archana Agarwal
Archana Agarwal
Director
over 9 years ago
Gobind Kumar Agarwala
Gobind Kumar Agarwala
Director
almost 21 years ago

Documents

Form DPT-3-01012021-signed
Form DPT-3-31122020-signed
Form MGT-7-16122019_signed
List of share holders, debenture holders;-14122019
Form AOC-4-11112019_signed
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Form DIR-12-19102019_signed
Optional Attachment-(1)-19102019
Form DPT-3-18102019-signed
Form DPT-3-11102019-signed
Form DIR-11-03082019_signed
Evidence of cessation;-03082019
Optional Attachment-(1)-03082019
Notice of resignation;-03082019
Form DIR-12-03082019_signed
Proof of dispatch-02082019
Form DIR-12-02082019_signed
Acknowledgement received from company-02082019
Notice of resignation filed with the company-02082019
Optional Attachment-(1)-02082019
Optional Attachment-(2)-01082019
Optional Attachment-(3)-01082019
Declaration by first director-01082019
Optional Attachment-(1)-01082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01082019
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018