Company Information

CIN
Status
Date of Incorporation
21 February 2005
Listing Status
Listed
State
Kolkata
ROC
Industry
Other Electronic Components NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Balan Padmanabhan
Balan Padmanabhan
Director
over 6 years ago
Rajesh Kumar Gupta
Rajesh Kumar Gupta
Director
over 11 years ago

Charges

0
20 August 2007
Allahabad Bank Limited
20 Lak

Documents

Form DPT-3-08052020-signed
Form DIR-12-26022020_signed
Notice of resignation;-26022020
Evidence of cessation;-26022020
Notice of resignation filed with the company-24022020
Proof of dispatch-24022020
Form DIR-11-24022020_signed
Acknowledgement received from company-24022020
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Optional Attachment-(1)-18102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18102019
Form AOC-4(XBRL)-18102019_signed
Form DPT-3-29062019
Notice of resignation;-22022019
Evidence of cessation;-22022019
Form DIR-12-22022019_signed
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Form ADT-1-29102018_signed
Copy of resolution passed by the company-29102018
Copy of written consent given by auditor-29102018
Copy of the intimation sent by company-29102018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102018
Form AOC-4(XBRL)-24102018_signed
Form ADT-1-23102018_signed
Optional Attachment-(1)-23102018
Copy of resolution passed by the company-23102018
Copy of written consent given by auditor-23102018
Copy of the intimation sent by company-23102018