Company Information

CIN
Status
Date of Incorporation
21 October 1992
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Electric Goods And Supplies NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,330,500
Authorised Capital
22,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ratan Chand Bangani
Ratan Chand Bangani
Director/Designated Partner
over 1 year ago
Uttam Kumar Surana
Uttam Kumar Surana
Beneficial Owner
over 3 years ago

Past Directors

Vishal Kumar Bengani
Vishal Kumar Bengani
Additional Director
over 12 years ago

Documents

Form AOC-4-13122019_signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-22102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-23052019_signed
Copy of written consent given by auditor-23052019
Optional Attachment-(1)-23052019
Copy of resolution passed by the company-23052019
List of share holders, debenture holders;-20122018
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Form AOC-4-25112017_signed
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Form PAS-3-17042017_signed
Copy of Board or Shareholders? resolution-17042017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17042017
Form SH-7-02032017-signed
Copy of the resolution for alteration of capital;-01032017
Altered memorandum of assciation;-01032017
Altered articles of association;-01032017