Company Information

CIN
Status
Date of Incorporation
07 February 1956
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,000,000
Authorised Capital
7,500,000

Directors

Ajit Singh Kumar
Ajit Singh Kumar
Director/Designated Partner
over 2 years ago
Anshoo Agarwal
Anshoo Agarwal
Director/Designated Partner
over 2 years ago
Manu Agarwal
Manu Agarwal
Director/Designated Partner
over 2 years ago

Past Directors

Anshuman Sah
Anshuman Sah
Additional Director
over 7 years ago
Naresh Kumar Goyal
Naresh Kumar Goyal
Director
over 34 years ago

Registered Trademarks

Electroy Alphasine Electronics

[Class : 11] Ceiling Fans, Led Tubelights And Bulbs

Documents

Form AOC-4-10012024_signed
List of Directors;-26112023
List of share holders, debenture holders;-26112023
Form MGT-7A-26112023_signed
Form AOC-4-29102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102023
Directors report as per section 134(3)-29102023
Form ADT-1-20102023_signed
Copy of written consent given by auditor-19102023
Copy of resolution passed by the company-19102023
List of Directors;-21112022
List of share holders, debenture holders;-21112022
Form MGT-7A-21112022_signed
Directors report as per section 134(3)-28102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
Form AOC-4-28102022
Form DPT-3-30062022
List of Directors;-22032022
List of share holders, debenture holders;-22032022
Form MGT-7A-22032022_signed
Form AOC-4-23022022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022022
Directors report as per section 134(3)-16022022
Form DPT-3-19072021-signed
List of depositors-07072021
Auditor?s certificate-07072021
Form AOC-4-01032021_signed
Form MGT-7-28022021_signed
List of share holders, debenture holders;-27022021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022021