Company Information

CIN
Status
Date of Incorporation
17 April 2013
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
f X-Ray Tubes, High Tension Generators, Control Panels, Desks, Screens
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
61,870,000
Authorised Capital
120,000,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Swati Gupta
Swati Gupta
Additional Director
about 5 years ago
Manoj Gupta
Manoj Gupta
Additional Director
about 5 years ago
Abhishek Saraogi
Abhishek Saraogi
Director
almost 7 years ago
Vikas Poddar
Vikas Poddar
Director
about 7 years ago
Sandeep Bhimrajka
Sandeep Bhimrajka
Director
over 11 years ago
Arvind Khaitan
Arvind Khaitan
Director
over 11 years ago
Rajesh Khaitan
Rajesh Khaitan
Director
over 11 years ago

Charges

4 Crore
27 August 2015
Central Bank Of India
4 Crore
27 August 2015
Others
0
27 August 2015
Others
0
27 August 2015
Others
0
27 August 2015
Others
0
27 August 2015
Others
0
27 August 2015
Others
0

Documents

Form ADT-1-19122020_signed
Copy of written consent given by auditor-18122020
Copy of resolution passed by the company-18122020
Form SH-7-14122020-signed
Form MGT-14-25112020_signed
Optional Attachment-(1)-25112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25112020
Altered memorandum of assciation;-12112020
Copy of the resolution for alteration of capital;-12112020
Form ADT-3-09112020_signed
Resignation letter-08112020
Optional Attachment-(1)-29062020
Form CHG-1-29062020_signed
Instrument(s) of creation or modification of charge;-29062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200629
Proof of dispatch-27012020
Notice of resignation filed with the company-27012020
Form DIR-11-27012020_signed
Acknowledgement received from company-27012020
Acknowledgement received from company-05012020
Form DIR-11-05012020_signed
Notice of resignation filed with the company-05012020
Proof of dispatch-05012020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122019
Evidence of cessation;-19122019
Form DIR-12-19122019_signed
Notice of resignation;-19122019
Optional Attachment-(1)-19122019