Company Information
CIN
Status
Date of Incorporation
08 September 2005
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Primary Cells And Primary Batteries
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
900,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Shyam Sundar Choudhary
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Amit Choudhary
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Samridh Choudhary
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Anurag Choudhary
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Tushar Choudhary
Director
over 19 years ago
over 19 years ago
Documents
Form AOC-4-07122020_signed
Approval letter of extension of financial year or AGM-04122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
Directors report as per section 134(3)-04122020
Form PAS-6-06112020_signed
Optional Attachment-(1)-05112020
Form DPT-3-13102020-signed
Form PAS-6-10092020_signed
Form PAS-6-09092020_signed
Optional Attachment-(1)-08092020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
List of share holders, debenture holders;-24012018
Form MGT-7-24012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
Directors report as per section 134(3)-30102017
Form AOC-4-30102017_signed
Form AOC-4-08122016_signed