Company Information
CIN
Status
Date of Incorporation
03 November 1998
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Electronic Components NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
943,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Shivam Singh
Director/Designated Partner
over 8 years ago
over 8 years ago
Satyam Singh
Director/Designated Partner
over 8 years ago
over 8 years ago
Asha Singh
Director/Designated Partner
over 18 years ago
over 18 years ago
Past Directors
Sharad Kumar Singh
Director
over 18 years ago
over 18 years ago
Registered Trademarks
[Class : 9] Telephone (Electronics) Included In Class 9.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
04 September 2013
State Bank Of India
2 Crore
04 September 2013
State Bank Of India
0
04 September 2013
State Bank Of India
0
04 September 2013
State Bank Of India
0
04 September 2013
State Bank Of India
0
04 September 2013
State Bank Of India
0
Documents
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Form MGT-7-22052019_signed
Form AOC-4-21052019_signed
Form ADT-1-29042019_signed
Directors report as per section 134(3)-24042019
List of share holders, debenture holders;-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042019
Copy of the intimation sent by company-23042019
Copy of written consent given by auditor-23042019
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Form AOC-4-01122016_signed
Form MGT-7-30112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
List of share holders, debenture holders;-29112016
Directors report as per section 134(3)-29112016
Form DIR-11-15072016_signed
Form DIR-12-14072016_signed
Proof of dispatch-14072016
Acknowledgement received from company-14072016
Notice of resignation filed with the company-14072016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13072016
Letter of appointment;-13072016
Notice of resignation;-13072016
Evidence of cessation;-13072016
Copy of written consent given by auditor-05052016