Company Information

CIN
Status
Date of Incorporation
24 November 1992
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Inverters, Converters
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
67,380,160
Authorised Capital
210,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dilip Shani
Dilip Shani
Director/Designated Partner
over 1 year ago
Pramod Prasad
Pramod Prasad
Director/Designated Partner
over 6 years ago

Past Directors

Soumajit Boral
Soumajit Boral
Director
over 10 years ago
Kishor Jhunjhunwala
Kishor Jhunjhunwala
Director
over 11 years ago
Shyama Devi Dalmia
Shyama Devi Dalmia
Director
almost 12 years ago
Shashi Mittal
Shashi Mittal
Director
over 12 years ago
Mukesh Kumar Singh
Mukesh Kumar Singh
Director
over 12 years ago

Documents

Form PAS-6-15092020_signed
Evidence of cessation;-30062020
Form DIR-12-30062020_signed
Optional Attachment-(1)-30062020
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form ADT-1-19122019_signed
Copy of the intimation sent by company-17122019
Copy of written consent given by auditor-17122019
-17122019
Copy of resolution passed by the company-17122019
Form AOC-4(XBRL)-29112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form DIR-12-22112019_signed
Optional Attachment-(2)-22112019
Optional Attachment-(1)-22112019
Optional Attachment-(3)-22112019
Form DPT-3-21112019-signed
Form DPT-3-24102019-signed
Form PAS-3-19012019_signed
Copy of Board or Shareholders? resolution-02012019
Optional Attachment-(1)-02012019
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.-02012019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122018
Form AOC-4(XBRL)-26122018_signed
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Evidence of cessation;-15092018
Form DIR-12-15092018_signed
Notice of resignation;-15092018