Company Information

CIN
Status
Date of Incorporation
13 November 2006
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Transformers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ritik Kumar Sharma
Ritik Kumar Sharma
Director/Designated Partner
over 5 years ago
Kapildeo Sharma
Kapildeo Sharma
Director
about 8 years ago
Srikant Gupta
Srikant Gupta
Director
about 8 years ago

Past Directors

Ram Kumar Agarwal
Ram Kumar Agarwal
Director
about 18 years ago
Jaidev Prasad Agarwal
Jaidev Prasad Agarwal
Director
about 18 years ago
Ram Bilas Agarwal
Ram Bilas Agarwal
Director
about 18 years ago

Documents

Evidence of cessation;-04072019
Form DIR-12-04072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04072019
Declaration by first director-04072019
Notice of resignation;-04072019
Optional Attachment-(1)-04072019
Form ADT-1-14062019_signed
Optional Attachment-(1)-14062019
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Copy of the intimation sent by company-14062019
Form INC-22-21052019_signed
Copies of the utility bills as mentioned above (not older than two months)-21052019
Copy of board resolution authorizing giving of notice-21052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21052019
Form DIR-12-20052019_signed
Optional Attachment-(1)-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Declaration by first director-24042019
Form AOC-4-05042019_signed
Form MGT-7-05042019_signed
List of share holders, debenture holders;-04042019
Directors report as per section 134(3)-03042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042019
Evidence of cessation;-21122016
Form DIR-12-21122016_signed
Notice of resignation;-21122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122016
Letter of appointment;-16122016
Form DIR-12-16122016_signed