Company Information

CIN
Status
Date of Incorporation
19 September 1985
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
8,086,020
Authorised Capital
8,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Surinder Mohan
Surinder Mohan
Director/Designated Partner
about 8 years ago
Shiv Mohan
Shiv Mohan
Director
over 32 years ago

Past Directors

Rukmani Mohan
Rukmani Mohan
Director
over 39 years ago

Charges

0
08 April 2014
Syndicate Bank
8 Lak
01 September 2008
Syndicate Bank
45 Lak
08 April 2014
Syndicate Bank
0
01 September 2008
Syndicate Bank
0
08 April 2014
Syndicate Bank
0
01 September 2008
Syndicate Bank
0

Documents

Form CHG-4-24032020_signed
Letter of the charge holder stating that the amount has been satisfied-24032020
CERTIFICATE OF SATISFACTION OF CHARGE-20200324
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form ADT-1-17102019_signed
Copy of the intimation sent by company-17102019
Copy of resolution passed by the company-17102019
Copy of written consent given by auditor-17102019
Form DPT-3-29062019
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Form ADT-1-15102018_signed
Copy of written consent given by auditor-13102018
Copy of the intimation sent by company-13102018
Copy of resolution passed by the company-13102018
Form MGT-7-03122017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-27102017_signed
Copy of resolution passed by the company-23102017
Copy of the intimation sent by company-23102017
Copy of written consent given by auditor-23102017