Company Information

CIN
Status
Date of Incorporation
11 September 1995
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
21,481,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Somnath Dutta
Somnath Dutta
Director/Designated Partner
over 1 year ago
Samiran Bhattacharjee
Samiran Bhattacharjee
Director/Designated Partner
over 1 year ago
Shree Kumar Toshniwal
Shree Kumar Toshniwal
Director/Designated Partner
over 2 years ago

Past Directors

Vamika Bahety
Vamika Bahety
Director
about 12 years ago
Dhaneshwari Devi Toshniwal
Dhaneshwari Devi Toshniwal
Director
over 16 years ago
Manoj Toshniwal
Manoj Toshniwal
Director
almost 17 years ago
Vinay Kumar Saxena
Vinay Kumar Saxena
Director
over 29 years ago
Paras Kumar Katela
Paras Kumar Katela
Director
over 29 years ago

Documents

Form PAS-6-16092020_signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC - 4 CFS-17112019_signed
Form AOC-4-17112019_signed
Supplementary or Test audit report under section 143-24102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-19052019_signed
Copy of resolution passed by the company-19052019
Copy of written consent given by auditor-19052019
Copy of the intimation sent by company-19052019
Form AOC - 4 CFS-17012019_signed
Supplementary or Test audit report under section 143-31122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
List of share holders, debenture holders;-08122018
Form MGT-7-08122018_signed
Form DIR-12-16102018_signed
Optional Attachment-(1)-16102018
Notice of resignation filed with the company-22082018