Company Information

CIN
Status
Date of Incorporation
05 December 1989
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,990,000
Authorised Capital
5,000,000

Directors

Naresh Kumar Tibarewala
Naresh Kumar Tibarewala
Director
over 2 years ago
Rajesh Kumar Tibarewala
Rajesh Kumar Tibarewala
Director
over 28 years ago

Registered Trademarks

Electraids Elico

[Class : 7] Machine Tools.

Electraids. Elico

[Class : 9] Electrical Apparatus For Measurement And Verification In Research And In Teaching.

Documents

Form MGT-7-27112020_signed
List of share holders, debenture holders;-26112020
Directors report as per section 134(3)-26112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020
Form AOC-4-26112020_signed
Form DPT-3-20102020-signed
Form MGT-14-19082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092019
List of share holders, debenture holders;-20092019
Directors report as per section 134(3)-20092019
Form MGT-7-20092019_signed
Form AOC-4-20092019_signed
Form ADT-1-19092019_signed
Copy of written consent given by auditor-19092019
Copy of resolution passed by the company-19092019
Copy of the intimation sent by company-19092019
Form DPT-3-07082019-signed
Form DPT-3-04072019-signed
Auditor?s certificate-14062019
Auditor?s certificate-12062019
Form ADT-1-17052019_signed
Copy of resolution passed by the company-17052019
Copy of the intimation sent by company-17052019
Copy of written consent given by auditor-17052019
Optional Attachment-(1)-17052019
Optional Attachment-(1)-27112018
Directors report as per section 134(3)-27112018
Form AOC-4-27112018_signed
Form MGT-7-27112018_signed