Company Information

CIN
Status
Date of Incorporation
13 August 1999
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Electric Filament Lamps
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
7,400,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Seema Jain
Seema Jain
Director/Designated Partner
over 1 year ago
Rajendra Kumar Jalan
Rajendra Kumar Jalan
Director/Designated Partner
almost 2 years ago
Anshuman Sarkar
Anshuman Sarkar
Director/Designated Partner
almost 4 years ago
Rahul Todi
Rahul Todi
Director
over 25 years ago

Past Directors

Rupinder Singh
Rupinder Singh
Additional Director
over 4 years ago
Amulya Bhowmic Kishore
Amulya Bhowmic Kishore
Director
over 5 years ago
Manoj Kumar Saha
Manoj Kumar Saha
Director
over 9 years ago
Shyamal Kumar Bhattacharjee
Shyamal Kumar Bhattacharjee
Director
over 14 years ago
Bholanath Agarwal
Bholanath Agarwal
Director
over 25 years ago

Charges

0
22 April 2002
State Bank Of India
51 Lak
22 April 2002
State Bank Of India
0
22 April 2002
State Bank Of India
0
22 April 2002
State Bank Of India
0

Documents

Form MGT-7-05032021_signed
Form DPT-3-18122020_signed
List of share holders, debenture holders;-08122020
Form DIR-12-22112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112020
Directors report as per section 134(3)-21112020
Declaration by first director-21112020
Form DIR-12-21112020_signed
Form AOC-4-21112020_signed
Optional Attachment-(1)-20112020
Form DIR-12-18092020_signed
Optional Attachment-(1)-18092020
Optional Attachment-(2)-18092020
Declaration by first director-18092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092020
Evidence of cessation;-18092020
Notice of resignation;-18092020
Form DPT-3-23062020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-16102019_signed
Copy of the intimation sent by company-16102019
Copy of resolution passed by the company-16102019
Copy of written consent given by auditor-16102019
Form DPT-3-29072019
Form DIR-12-11062019_signed
Optional Attachment-(1)-10062019