Company Information

CIN
Status
Date of Incorporation
25 May 1993
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
2,441,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Raju Agarwal
Raju Agarwal
Director/Designated Partner
almost 2 years ago
Priti Agarwal
Priti Agarwal
Director/Designated Partner
almost 2 years ago

Past Directors

Shivam Agarwal
Shivam Agarwal
Additional Director
almost 9 years ago
Suresh Kumar Sharma
Suresh Kumar Sharma
Director
almost 18 years ago
Sanjay Kumar Murarka
Sanjay Kumar Murarka
Director
over 20 years ago

Documents

List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form ADT-1-14032019_signed
Optional Attachment-(2)-14032019
Optional Attachment-(1)-14032019
Copy of written consent given by auditor-14032019
Copy of the intimation sent by company-14032019
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
Form AOC-4-24112017_signed
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed
Directors report as per section 134(3)-19102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Form AOC-4-19102016
Form DIR-12-13042016_signed
Letter of appointment;-13042016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13042016
Form INC-22-160316.OCT
Form AOC-4-061115.OCT