Company Information

CIN
U31200WB1986PTC039962
Status
Date of Incorporation
03 January 1986
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Electricity Distribution And Control Apparatus
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
398,000
Authorised Capital
500,000

Directors

Asish Ranjan Bhaumik
Asish Ranjan Bhaumik
Whole Time Director
for almost 39 years
Gangadhar Chatterjee
Gangadhar Chatterjee
Whole Time Director
for almost 39 years
Saumen Mahalanabis
Saumen Mahalanabis
Whole Time Director
for almost 39 years
Salil Kumar Sarkar
Salil Kumar Sarkar
Whole Time Director
for almost 39 years

Past Directors

Charges

15 Lak
27 March 2000
Bank Of India
15 Lak
27 March 2000
Bank Of India
0
27 March 2000
Bank Of India
0
27 March 2000
Bank Of India
0

Documents

Form MGT-7-14112017_signed
List of share holders, debenture holders;-12112017
Directors report as per section 134(3)-26102017
Optional Attachment-(1)-26102017
Optional Attachment-(2)-26102017
Optional Attachment-(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form AOC-4-26102017_signed
Form ADT-1-05102016_signed
Copy of resolution passed by the company-05102016
Copy of written consent given by auditor-05102016
Directors report as per section 134(3)-05102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102016
Copy of the intimation sent by company-05102016
Form AOC-4-05102016_signed
List of share holders, debenture holders;-04102016
Form MGT-7-04102016_signed
Form AOC-4-021115.OCT
Form ADT-1-181015.OCT
Form MGT-7-171015.OCT

Frequently Asked Questions

What is the date of Sags electrodyne pvt ltd incorporation?

Incorporation date of the company is 03 January 1986 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Sags electrodyne pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Salil kumar sarkar
  • Saumen mahalanabis
  • Gangadhar chatterjee
  • Asish ranjan bhaumik