Company Information

CIN
Status
Date of Incorporation
16 April 1998
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
29 September 2022
Paid Up Capital
410,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Varun Bagla
Varun Bagla
Director/Designated Partner
almost 2 years ago
Avijit Chakraborty
Avijit Chakraborty
Director
about 2 years ago

Past Directors

Swapan Bhattacharjee
Swapan Bhattacharjee
Director
over 6 years ago
Prabhat Fogla
Prabhat Fogla
Director
over 7 years ago
Awadh Agarwal
Awadh Agarwal
Director
about 10 years ago
Rajat Poddar
Rajat Poddar
Director
over 12 years ago
Anirudh Kumar Balasaria
Anirudh Kumar Balasaria
Director
almost 17 years ago
Anand Todi
Anand Todi
Director
over 17 years ago

Documents

Form DPT-3-18122020-signed
Form MGT-7-03112020_signed
List of share holders, debenture holders;-29102020
Form AOC-4-17102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102020
Directors report as per section 134(3)-16102020
Form ADT-1-09102020_signed
Optional Attachment-(1)-08102020
Copy of written consent given by auditor-08102020
Copy of resolution passed by the company-08102020
Notice of resignation;-16072020
Evidence of cessation;-16072020
Optional Attachment-(1)-16072020
Form DIR-12-16072020_signed
Interest in other entities;-16072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16072020
Form DIR-12-17012020_signed
Optional Attachment-(2)-17012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17012020
Evidence of cessation;-17012020
Notice of resignation;-17012020
Optional Attachment-(1)-17012020
Interest in other entities;-17012020
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Form DPT-3-09112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Directors report as per section 134(3)-30102019
Form AOC-4-30102019_signed
Form MGT-7-16112018_signed