Company Information

CIN
Status
Date of Incorporation
21 August 1990
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Electronic Components NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
02 June 2023
Paid Up Capital
2,453,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nayan Bhawani
Nayan Bhawani
Director/Designated Partner
over 1 year ago
Gautam Chanda
Gautam Chanda
Director/Designated Partner
over 1 year ago
Sitaram Srinivasan
Sitaram Srinivasan
Director/Designated Partner
over 1 year ago
Satyadeo Mishra
Satyadeo Mishra
Director/Designated Partner
over 1 year ago
Ritabrata Adak
Ritabrata Adak
Director
almost 22 years ago

Past Directors

Radheshyam Dhandharia
Radheshyam Dhandharia
Director
over 29 years ago

Documents

List of share holders, debenture holders;-07112020
Directors report as per section 134(3)-07112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112020
Form MGT-7-07112020_signed
Form AOC-4-07112020_signed
Form DPT-3-30062019
Form DPT-3-29062019
List of share holders, debenture holders;-07062019
Form MGT-7-07062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25052019
Directors report as per section 134(3)-25052019
Form AOC-4-25052019_signed
Form DIR-12-17042019_signed
Notice of resignation;-17042019
Evidence of cessation;-17042019
Interest in other entities;-16042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16042019
Optional Attachment-(1)-16042019
Form DIR-12-16042019_signed
Form ADT-1-05042019_signed
Copy of written consent given by auditor-05042019
Copy of resolution passed by the company-05042019
Form INC-22-29122018_signed
Copy of board resolution authorizing giving of notice-28122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28122018
Copies of the utility bills as mentioned above (not older than two months)-28122018
List of share holders, debenture holders;-17052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17052018
Form MGT-7-17052018_signed
Form AOC-4-17052018_signed