Company Information

CIN
Status
Date of Incorporation
05 August 1988
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Transmission Apparatus For Radio Telephony
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,325,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Umang Saraogi
Umang Saraogi
Director
over 1 year ago

Past Directors

Shruti Saraogi
Shruti Saraogi
Additional Director
about 6 years ago
Uma Debi Saraogi
Uma Debi Saraogi
Director
almost 14 years ago
Ramesh Kumar Sanganeria
Ramesh Kumar Sanganeria
Director
about 17 years ago
Basant Kumar Poddar
Basant Kumar Poddar
Director
over 23 years ago

Documents

Form DPT-3-05102020-signed
Form DIR-12-17112019_signed
List of share holders, debenture holders;-16112019
Form AOC-4-16112019_signed
Form MGT-7-16112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Optional Attachment-(1)-23102019
Form DPT-3-03072019-signed
Form DPT-3-10062019-signed
Auditor?s certificate-10062019
Auditor?s certificate-21052019
Optional Attachment-(3)-01112018
Optional Attachment-(2)-01112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01112018
Form DIR-12-01112018_signed
Optional Attachment-(1)-01112018
Interest in other entities;-01112018
List of share holders, debenture holders;-15102018
Form MGT-7-15102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Optional Attachment-(1)-11102018
Form AOC-4-11102018_signed
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102017
Directors report as per section 134(3)-06102017
Form AOC-4-06102017_signed
List of share holders, debenture holders;-09112016
Form MGT-7-09112016