Company Information

CIN
Status
Date of Incorporation
10 January 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Electric Accumulators
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,400,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Saikat Roychoudhury
Saikat Roychoudhury
Director/Designated Partner
almost 2 years ago
Gita Raychaudhuri
Gita Raychaudhuri
Director
over 3 years ago

Past Directors

Shashi Kumar Nigam
Shashi Kumar Nigam
Director
about 13 years ago
Prabir Choudhury
Prabir Choudhury
Director
about 13 years ago
Swarna Kumar Raychaudhuri
Swarna Kumar Raychaudhuri
Director
almost 14 years ago

Documents

Form ADT-1-17022021_signed
Form ADT-3-17022021_signed
Form ADT-1-28102020_signed
Copy of written consent given by auditor-28102020
Copy of the intimation sent by company-28102020
Copy of resolution passed by the company-28102020
Resignation letter-28092020
Copy of written consent given by auditor-28092020
Copy of resolution passed by the company-28092020
Copy of the intimation sent by company-28092020
Form MGT-7-15122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Evidence of cessation;-25042019
Notice of resignation;-25042019
Form DIR-12-25042019_signed
List of share holders, debenture holders;-28102018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form MGT-7-28102018_signed
Form AOC-4-12122017_signed
Form MGT-7-12122017_signed
List of share holders, debenture holders;-08122017
Directors report as per section 134(3)-08122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017
Form ADT-1-081015.OCT
Form MGT-7-081015.OCT