Company Information

CIN
Status
Date of Incorporation
23 December 1915
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Electrical Installation
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
891,100
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Joydeep Kashyapi
Joydeep Kashyapi
Director/Designated Partner
over 2 years ago

Past Directors

Suraj Mishra
Suraj Mishra
Director
over 5 years ago
Narendra Nath Deb
Narendra Nath Deb
Additional Director
over 5 years ago
Prosanna Kumar Sur
Prosanna Kumar Sur
Additional Director
over 6 years ago
Pervaiz Mirza
Pervaiz Mirza
Director
over 10 years ago
Girdhari Lal Nowal
Girdhari Lal Nowal
Director
almost 16 years ago
Pushpendra Kumar Jain
Pushpendra Kumar Jain
Director
over 17 years ago
Jagdish Chand Kumbhat
Jagdish Chand Kumbhat
Director
about 22 years ago
Manoj Kumar Mehta
Manoj Kumar Mehta
Director
over 22 years ago

Documents

Form MGT-7-20102023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102023
Directors report as per section 134(3)-10102023
Form AOC-4-10102023
List of share holders, debenture holders;-11102023
Optional Attachment-(1)-11102023
Optional Attachment-(2)-11102023
Optional Attachment-(2)-22112022
Optional Attachment-(3)-22112022
Optional Attachment-(1)-22112022
List of share holders, debenture holders;-22112022
Optional Attachment-(1)-12112022
Form MGT-7-22112022
Form DIR-12-12112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102022
Directors report as per section 134(3)-25102022
Form AOC-4-25102022_signed
Notice of resignation;-18052022
Form DIR-12-18052022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18052022
Evidence of cessation;-18052022
Optional Attachment-(1)-02112021
Optional Attachment-(2)-02112021
Optional Attachment-(3)-02112021
Optional Attachment-(4)-02112021
List of share holders, debenture holders;-02112021
Form MGT-7-02112021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102021
Directors report as per section 134(3)-28102021
Optional Attachment-(1)-28102021