Company Information

CIN
Status
Date of Incorporation
10 September 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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bhartish Chandra Consul
Bhartish Chandra Consul
Director
over 1 year ago
Aditya Consul
Aditya Consul
Director/Designated Partner
almost 2 years ago

Past Directors

Avinash Chandra Consul
Avinash Chandra Consul
Director
over 11 years ago

Documents

Form DPT-3-17122020-signed
Form DPT-3-16062020-signed
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_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
Form AOC-4-12112019_signed
Form DPT-3-04072019
Form AOC-4-11012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
List of share holders, debenture holders;-11112017
Directors report as per section 134(3)-11112017
Form MGT-7-11112017_signed
Form AOC-4-11112017_signed
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Directors report as per section 134(3)-25102016
Form AOC-4-25102016
Form MGT-7-251115.OCT
Form AOC-4-021115.OCT
Form MGT-14-271015.OCT
AoA - Articles of Association-261015.PDF
Copy of resolution-261015.PDF
Optional Attachment 1-261015.PDF
Form ADT-1-101015.OCT