Company Information

CIN
Status
Date of Incorporation
21 January 2011
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 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,200,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Soumya Roy
Soumya Roy
Director
over 5 years ago
Indira Sarkar
Indira Sarkar
Director/Designated Partner
almost 7 years ago
Mritunjoy Das
Mritunjoy Das
Director
almost 7 years ago
Chandan Roy
Chandan Roy
Director
almost 14 years ago

Past Directors

Subhrajyoti Mandal
Subhrajyoti Mandal
Director
over 9 years ago
Sudhamoy Saha
Sudhamoy Saha
Director
over 9 years ago
Amitabha Som
Amitabha Som
Director
over 9 years ago
Ila Roy
Ila Roy
Director
about 11 years ago
Aparna Roy
Aparna Roy
Director
about 11 years ago
Amitava Sarkar
Amitava Sarkar
Director
almost 14 years ago
Swaraj Kumar Banerjee
Swaraj Kumar Banerjee
Director
almost 14 years ago

Documents

Form ADT-1-03042021_signed
Copy of written consent given by auditor-31122020
Copy of resolution passed by the company-31122020
-31122020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form MGT-14-08062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08062019
Optional Attachment-(1)-08062019
Form ADT-1-01062019_signed
-01062019
Copy of written consent given by auditor-01062019
Copy of resolution passed by the company-01062019
Form ADT-3-23052019_signed
Resignation letter-23052019
Form DIR-12-14052019_signed
Form DIR-11-14052019_signed
Proof of dispatch-13052019
Acknowledgement received from company-13052019
Notice of resignation;-13052019
Evidence of cessation;-13052019
Notice of resignation filed with the company-13052019
Optional Attachment-(1)-13052019
Optional Attachment-(3)-11052019
Optional Attachment-(1)-11052019
Optional Attachment-(2)-11052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11052019