Company Information

CIN
Status
Date of Incorporation
05 July 1984
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Lighting Equipment, Illuminated Signs
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
6,887,000
Authorised Capital
10,800,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rohan Anant Sawalka
Rohan Anant Sawalka
Director/Designated Partner
over 1 year ago
Uttam Jalan
Uttam Jalan
Director
almost 2 years ago
Manju Sawalka
Manju Sawalka
Director
almost 2 years ago

Past Directors

Rajesh Srivastava
Rajesh Srivastava
Director
over 13 years ago
Nathmal Agarwal
Nathmal Agarwal
Director
almost 21 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102020 marked as defective by Registrar on 21-10-2021
Directors report as per section 134(3)-21102020 marked as defective by Registrar on 21-10-2021
Form AOC-4-22102020_signed marked as defective by Registrar on 21-10-2021
Form MGT-7-29122020_signed
List of share holders, debenture holders;-26122020
Form AOC-4-22102020_signed
Directors report as per section 134(3)-21102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102020
Form ADT-1-16102020_signed
Optional Attachment-(1)-16102020
Copy of the intimation sent by company-16102020
Copy of resolution passed by the company-16102020
Copy of written consent given by auditor-16102020
List of share holders, debenture holders;-25092019
Form MGT-7-25092019_signed
Directors report as per section 134(3)-28082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28082019
Form AOC-4-28082019_signed
Form DPT-3-30062019
Form DPT-3-28062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22012019
Form DIR-12-22012019_signed
Optional Attachment-(1)-22012019
Evidence of cessation;-20122018
Notice of resignation;-20122018
Form DIR-12-20122018_signed
Notice of resignation filed with the company-18122018
Form DIR-11-18122018_signed
Proof of dispatch-18122018
Acknowledgement received from company-18122018