Company Information
CIN
Status
Date of Incorporation
17 May 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
26 September 2022
Paid Up Capital
6,205,000
Authorised Capital
8,000,000
Directors
Mohan Goenka
Director/Designated Partner
about 6 years ago
about 6 years ago
Dhruv Maheshwari
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Anupam Maheshwari
Director
over 32 years ago
over 32 years ago
Vikram Chopra
Director
over 32 years ago
over 32 years ago
Registered Trademarks
[Class : 6] All Kinds Of Coil Made Of Common Metal
Included In Class 06.
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Directors report as per section 134(3)-20102018
Form AOC-4-20102018_signed
Form MGT-7-15102018_signed
List of share holders, debenture holders;-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Directors report as per section 134(3)-20112017
Form AOC-4-20112017_signed
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Form ADT-1-26102017_signed
Optional Attachment-(2)-26102017
Optional Attachment-(3)-26102017
Optional Attachment-(1)-26102017
Copy of written consent given by auditor-26102017
Copy of the intimation sent by company-26102017
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
Form ADT-3-25102016-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 ADT-1-24102016
Copy of written consent given by auditor-24102016
Resignation letter-24102016
Copy of the intimation sent by company-24102016
Form MGT-7-091215.OCT
Form AOC-4-071115.OCT
Optional Attachment 3-310315.PDF
Optional Attachment 4-310315.PDF
