Company Information

CIN
Status
Date of Incorporation
26 April 1989
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Rectifiers, Battery Charges, Inductors Etc NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
466,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Debasish Basu
Debasish Basu
Director/Designated Partner
over 1 year ago
Prasenjit Mallick
Prasenjit Mallick
Director/Designated Partner
over 1 year ago
Aman Agarwal
Aman Agarwal
Director/Designated Partner
over 1 year ago
Prateeksha Pandey
Prateeksha Pandey
Director/Designated Partner
almost 4 years ago
Mohammed Meraj .
Mohammed Meraj .
Director/Designated Partner
almost 4 years ago
Gazel Agarwal
Gazel Agarwal
Director/Designated Partner
almost 4 years ago

Past Directors

Dinesh Didwania
Dinesh Didwania
Additional Director
almost 4 years ago
Abhishek Jaiswal
Abhishek Jaiswal
Director
about 4 years ago
Alka Jaiswal
Alka Jaiswal
Director
over 14 years ago
Jagadish Prasad Jaiswal
Jagadish Prasad Jaiswal
Director
over 14 years ago
Mehar Prakash Jaiswal
Mehar Prakash Jaiswal
Managing Director
about 22 years ago

Documents

Form DIR-12-17082020_signed
Optional Attachment-(1)-14082020
Interest in other entities;-14082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082020
Form DIR-12-10082020_signed
Evidence of cessation;-08082020
Form ADT-1-11012020_signed
Copy of written consent given by auditor-11012020
Copy of resolution passed by the company-11012020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
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
Form AOC-4-30112019_signed
Form DPT-3-29062019
Form ADT-1-28062019_signed
Form DPT-3-28062019
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
List of share holders, debenture holders;-12122018
Directors report as per section 134(3)-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Form AOC-4-12122018_signed
Form MGT-7-12122018_signed
List of share holders, debenture holders;-20012018
Directors report as per section 134(3)-20012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012018
Form AOC-4-20012018_signed
Form MGT-7-20012018_signed
Form MGT-7-01122016_signed