Company Information

CIN
Status
Date of Incorporation
17 September 1987
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Electronic Components NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
90,000,000
Authorised Capital
90,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Naresh Kumar Goyal
Naresh Kumar Goyal
Director/Designated Partner
over 1 year ago
Roshni Khanna
Roshni Khanna
Director/Designated Partner
over 2 years ago
Rahul Khanna
Rahul Khanna
Director/Designated Partner
over 20 years ago

Past Directors

Sukriti Khanna
Sukriti Khanna
Director
over 20 years ago
Rajesh Khanna
Rajesh Khanna
Director
about 37 years ago

Charges

0
01 December 1997
Allahabad Bank
5 Crore
14 January 2011
Allahabad Bank
82 Lak
01 December 1997
Allahabad Bank
0
14 January 2011
Allahabad Bank
0
01 December 1997
Allahabad Bank
0
14 January 2011
Allahabad Bank
0

Documents

Form AOC-4(XBRL)-21112019_signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Form DPT-3-12122019-signed
Form AOC-4(XBRL)-21112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20112019
Form DIR-12-19052019_signed
Optional Attachment-(1)-23042019
Optional Attachment-(2)-23042019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112018
Form AOC-4(XBRL)-30112018_signed
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09012018
Letter of appointment;-09012018
Form DIR-12-09012018_signed
List of share holders, debenture holders;-03112017
Form MGT-7-03112017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102017
Form AOC-4(XBRL)-27102017_signed
Form ADT-1-15092017_signed
Optional Attachment-(1)-15092017
Copy of the intimation sent by company-15092017
Copy of written consent given by auditor-15092017
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
Form DIR-12-26102016
Evidence of cessation;-26102016
Notice of resignation filed with the company-26102016
Notice of resignation;-26102016