Company Information

CIN
Status
Date of Incorporation
02 November 1992
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Primary Cells And Primary Batteries
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
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
almost 31 years ago

Past Directors

Swarna Kumar Raychaudhuri
Swarna Kumar Raychaudhuri
Director
about 32 years ago

Charges

61 Lak
19 February 1999
State Bank Of India
61 Lak
19 February 1999
State Bank Of India
0
19 February 1999
State Bank Of India
0
19 February 1999
State Bank Of India
0

Documents

Form ADT-1-13022021_signed
Form ADT-3-13022021_signed
Form ADT-1-28102020_signed
Copy of the intimation sent by company-28102020
Copy of resolution passed by the company-28102020
Copy of written consent given by auditor-28102020
List of share holders, debenture holders;-06102020
Directors report as per section 134(3)-06102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102020
Optional Attachment-(1)-06102020
Form MGT-7-06102020_signed
Form AOC-4-06102020_signed
Resignation letter-28092020
Copy of written consent given by auditor-28092020
Copy of the intimation sent by company-28092020
Copy of resolution passed by the company-28092020
Form AOC-4-10122019_signed
Form INC-22-08122019_signed
Copies of the utility bills as mentioned above (not older than two months)-06122019
Copy of board resolution authorizing giving of notice-06122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06122019
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
Form MGT-7-30112019_signed
Form MGT-7-18012019_signed
Form AOC-4-18012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018