Company Information

CIN
Status
Date of Incorporation
05 September 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Electronic Components NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,807,000
Authorised Capital
7,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Amarjyoti Mondal
Amarjyoti Mondal
Director/Designated Partner
over 1 year ago
Joydeb Mondal
Joydeb Mondal
Director/Designated Partner
almost 8 years ago
Alpana Mondal
Alpana Mondal
Director/Designated Partner
over 17 years ago
Ram Gopal Poddar
Ram Gopal Poddar
Director
about 20 years ago

Past Directors

Tapas Nandi
Tapas Nandi
Director
over 12 years ago
Ushapati Kundu
Ushapati Kundu
Director
over 12 years ago
Nani Gopal Mondal
Nani Gopal Mondal
Director
over 12 years ago

Charges

9 Crore
21 August 2009
Syndicate Bank
7 Crore
17 August 2020
Harbour Sales Private Limited
2 Crore
17 August 2020
Others
0
21 August 2009
Syndicate Bank
0
17 August 2020
Others
0
21 August 2009
Syndicate Bank
0

Documents

Form CHG-1-23092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200923
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-22092020
Instrument(s) of creation or modification of charge;-22092020
Notice of resignation;-10092020
Form DIR-12-10092020_signed
Evidence of cessation;-10092020
Form DIR-12-19122019_signed
Declaration by first director-18122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122019
Optional Attachment-(1)-18122019
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Form AOC-4-22112019_signed
Directors report as per section 134(3)-21112019
Optional Attachment-(1)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Statement of Subsidiaries as per section 129 - Form AOC-1-21112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form CHG-1-10012019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190110
Form AOC-4-10012019_signed
Optional Attachment-(2)-08012019
Optional Attachment-(3)-08012019
Instrument(s) of creation or modification of charge;-08012019
Optional Attachment-(1)-08012019
List of share holders, debenture holders;-29122018