Company Information

CIN
Status
Date of Incorporation
11 August 1983
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,870,000
Authorised Capital
5,000,000

Directors

Nisith Ray
Nisith Ray
Director/Designated Partner
about 2 years ago

Past Directors

Dinesh Kumar Lohia
Dinesh Kumar Lohia
Additional Director
almost 11 years ago

Documents

Form DPT-3-08012021_signed
Form DPT-3-19062020-signed
List of share holders, debenture holders;-28122019
Optional Attachment-(1)-28122019
Form MGT-7-28122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
Directors report as per section 134(3)-09122019
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Directors report as per section 134(3)-20112018
Form AOC-4-20112018_signed
List of share holders, debenture holders;-04012018
Form MGT-7-04012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Directors report as per section 134(3)-26122017
Form AOC-4-26122017_signed
Directors report as per section 134(3)-22122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122016
Form AOC-4-22122016_signed
List of share holders, debenture holders;-05122016
Form MGT-7-05122016_signed
RELIANCEELECTRONICSPVTLTD_P26102483_VJALUKA86_20161014143220.xlsx
Form ADT-1-26082016_signed
Optional Attachment-(1)-26082016
Optional Attachment-(2)-26082016
Optional Attachment-(3)-26082016
Copy of written consent given by auditor-26082016
Copy of the intimation sent by company-26082016