Company Information

CIN
Status
Date of Incorporation
24 June 1994
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
4,927,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Padam Prakash Gupta
Padam Prakash Gupta
Director/Designated Partner
almost 2 years ago
Avantika Gupta
Avantika Gupta
Director/Designated Partner
almost 2 years ago
Pradeep Kumar Lohia
Pradeep Kumar Lohia
Director
about 19 years ago

Past Directors

Sanjay Kumar Bhuwalka
Sanjay Kumar Bhuwalka
Additional Director
over 13 years ago
Salil Kumar Ghosh
Salil Kumar Ghosh
Director
over 30 years ago

Documents

List of share holders, debenture holders;-01122020
Form MGT-7-01122020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25112020
Supplementary or Test audit report under section 143-25112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
Directors report as per section 134(3)-25112020
Form AOC-4-25112020_signed
Form AOC - 4 CFS-25112020_signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC - 4 CFS-28112019_signed
Supplementary or Test audit report under section 143-27112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112019
Form AOC-4-13112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
Supplementary or Test audit report under section 143-28122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28122018
Form AOC - 4 CFS-28122018_signed
List of share holders, debenture holders;-06112018
Form MGT-7-06112018_signed
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form ADT-3-22112017-signed
Resignation letter-16112017
Form MGT-7-16112017_signed