Company Information

CIN
Status
Date of Incorporation
29 October 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Priyanka Agarwal
Priyanka Agarwal
Director/Designated Partner
over 2 years ago
Mudit Agarwal
Mudit Agarwal
Director/Designated Partner
over 2 years ago
Amit Agarwal
Amit Agarwal
Director
over 2 years ago

Past Directors

Sarala Agarwal
Sarala Agarwal
Director
almost 11 years ago
Sumit Agarwal
Sumit Agarwal
Director
almost 12 years ago
Raj Kumar Agarwal
Raj Kumar Agarwal
Director
about 12 years ago

Charges

0
14 August 2015
Electronica Finance Limited
26 Lak
14 August 2015
Electronica Finance Limited
0
14 August 2015
Electronica Finance Limited
0
14 August 2015
Electronica Finance Limited
0

Documents

Form DPT-3-29042020-signed
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Optional Attachment-(1)-08112019
List of share holders, debenture holders;-08112019
Form CHG-4-26072019_signed
Letter of the charge holder stating that the amount has been satisfied-26072019
CERTIFICATE OF SATISFACTION OF CHARGE-20190726
Form DPT-3-28062019
Acknowledgement received from company-07052019
Evidence of cessation;-07052019
Form DIR-11-07052019_signed
Notice of resignation filed with the company-07052019
Notice of resignation;-07052019
Proof of dispatch-07052019
Form DIR-12-07052019_signed
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Optional Attachment-(1)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Form ADT-1-08012018_signed
Copy of the intimation sent by company-08012018
Copy of resolution passed by the company-08012018
Copy of written consent given by auditor-08012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Optional Attachment-(1)-20112017
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed