Company Information
CIN
Status
Date of Incorporation
23 April 2004
Listing Status
Unlisted
State
Kolkata
ROC
Industry
Other Electronic Components NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
8,000,000.0
Authorised Capital
21,500,000.0
Financials All Documents available from MCA @Rs 199/-
Directors
Charges
10 October 2014
Indusind Bank Ltd.
7 Crore
Documents
Form MGT-7-271115.OCT
Form AOC-4-221115.OCT
Copy Of Financial Statements as per section 134-191115.PDF
Directors- report as per section 134-3--191115.PDF
Form DIR-12-281015.OCT
Form MGT-14-281015.OCT
Copy of resolution-281015.PDF
Optional Attachment 1-281015.PDF
Form ADT-1-141015.OCT
Form MGT-14-240915.OCT
Copy of resolution-240915.PDF
Form MGT-14-250315.OCT
Copy of resolution-240315.PDF
Form DIR-11-290115.OCT
Form DIR-12-160115.OCT
Optional Attachment 2-160115.PDF
Optional Attachment 1-160115.PDF
Evidence of cessation-160115.PDF
Interest in other entities-160115.PDF
Letter of Appointment-160115.PDF
Declaration of the appointee Director- in Form DIR-2-160115.PDF
Form SH-7-081214.PDF
Form MGT-14-081214.PDF
Copy of the resolution for alteration of capital-081214.PDF
Optional Attachment 2-081214.PDF
Copy of resolution-081214.PDF
Optional Attachment 1-081214.PDF
Optional Attachment 3-081214.PDF
MoA - Memorandum of Association-081214.PDF
Form MGT-14-021214.OCT