Company Information

CIN
Status
Date of Incorporation
04 April 2006
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
29,946,690
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Tushar Ghosh Kanti
Tushar Ghosh Kanti
Director
over 1 year ago
Debjyoti Ghosh
Debjyoti Ghosh
Director
over 1 year ago
Papiya Ghosh
Papiya Ghosh
Director
over 1 year ago

Past Directors

Soma Dey
Soma Dey
Director
over 18 years ago
Shukla Dey
Shukla Dey
Director
over 18 years ago
Hirendra Mitra
Hirendra Mitra
Director
over 18 years ago
Shefali Ghosh
Shefali Ghosh
Director
over 18 years ago

Charges

8 Crore
28 January 2019
State Bank Of India
6 Crore
30 May 2006
State Bank Of India
6 Crore
12 October 2020
Icici Bank Limited
1 Crore
29 January 2020
Icici Bank Limited
7 Crore
22 August 2023
Others
0
30 May 2006
State Bank Of India
0
12 October 2020
Others
0
28 January 2019
State Bank Of India
0
29 January 2020
Others
0
22 August 2023
Others
0
30 May 2006
State Bank Of India
0
12 October 2020
Others
0
28 January 2019
State Bank Of India
0
29 January 2020
Others
0
22 August 2023
Others
0
30 May 2006
State Bank Of India
0
12 October 2020
Others
0
28 January 2019
State Bank Of India
0
29 January 2020
Others
0

Documents

Form DPT-3-15122020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201124
Optional Attachment-(1)-24112020
Instrument(s) of creation or modification of charge;-24112020
Form CHG-1-24112020_signed
Letter of the charge holder stating that the amount has been satisfied-06072020
Form CHG-4-06072020_signed
Form DPT-3-23062020-signed
Instrument(s) of creation or modification of charge;-19032020
Optional Attachment-(1)-19032020
Form CHG-1-19032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200319
Form CHG-1-22022020_signed
Instrument(s) of creation or modification of charge;-22022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200222
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Optional Attachment-(1)-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Directors report as per section 134(3)-27102019
Form AOC-4-27102019_signed
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-16082019
Instrument(s) of creation or modification of charge;-25022019
Optional Attachment-(2)-25022019
Optional Attachment-(1)-25022019
Optional Attachment-(3)-25022019
Form CHG-1-25022019_signed