Company Information

CIN
Status
Date of Incorporation
11 June 1997
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Electric Motors
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
240,500
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shoumya Shahi
Shoumya Shahi
Director/Designated Partner
about 4 years ago
Diwakar Shahi
Diwakar Shahi
Director/Designated Partner
over 27 years ago

Past Directors

Bharat Shahi
Bharat Shahi
Director
over 17 years ago
Yaswant Shahi
Yaswant Shahi
Director
over 27 years ago

Charges

75 Lak
25 January 1999
Syndicate Bank
75 Lak
17 September 2022
Canara Bank
0
25 January 1999
Syndicate Bank
0
17 September 2022
Canara Bank
0
25 January 1999
Syndicate Bank
0

Documents

Form DIR-12-25122020_signed
Optional Attachment-(1)-24122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122020
Optional Attachment-(3)-24122020
Optional Attachment-(2)-24122020
Form DPT-3-02062020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Instrument(s) of creation or modification of charge;-20122019
Optional Attachment-(1)-20122019
Form CHG-1-20122019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191220
Form AOC-4 additional attachment-16122019_signed
Form AOC-4-16122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-30112019
Form ADT-1-03102019_signed
Copy of written consent given by auditor-03102019
Copy of the intimation sent by company-03102019
Copy of resolution passed by the company-03102019
Form ADT-1-12092019_signed
Copy of the intimation sent by company-12092019
Copy of resolution passed by the company-12092019
Copy of written consent given by auditor-12092019
Form ADT-3-11092019_signed
Resignation letter-10092019
Form DPT-3-29062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032019
Directors report as per section 134(3)-07032019