Company Information

CIN
Status
Date of Incorporation
02 September 1998
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Electronic Components NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
102,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Varsha Chhawchharia
Varsha Chhawchharia
Director
over 1 year ago
Dilip Kumar Mitra
Dilip Kumar Mitra
Director
almost 2 years ago
Kamal Kumar Bansal
Kamal Kumar Bansal
Director
over 26 years ago

Past Directors

Sidharth Kumar Singh
Sidharth Kumar Singh
Director
about 15 years ago
Aditya Kumar Singh
Aditya Kumar Singh
Director
about 15 years ago

Documents

Form ADT-1-19082020_signed
Copy of written consent given by auditor-19082020
Copy of resolution passed by the company-19082020
Form ADT-3-12062020_signed
Resignation letter-12062020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-07112019_signed
Copy of resolution passed by the company-07112019
Copy of written consent given by auditor-07112019
Form ADT-1-19032019_signed
Copy of written consent given by auditor-19032019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-06122017_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
Directors report as per section 134(3)-02112016
List of share holders, debenture holders;-02112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Form AOC-4-02112016
Form MGT-7-02112016