Company Information

CIN
U52100WB2012PTC188130
Status
Date of Incorporation
09 November 2012
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,100,000
Authorised Capital
10,100,000

Directors

Umesh Kumar Agarwal
Umesh Kumar Agarwal
Director
for about 12 years
Raghav Nahar
Raghav Nahar
Director/Designated Partner
for about 1 year

Past Directors

Mihir Kumar Dutta
Mihir Kumar Dutta
Additional Director
almost 5 years ago
Vickey Koul
Vickey Koul
Whole Time Director
over 9 years ago
Manoj Agarwal
Manoj Agarwal
Whole Time Director
over 9 years ago

Charges

59 Lak
31 October 2013
Canara Bank
50 Lak
03 October 2020
Canara Bank
9 Lak
03 October 2020
Canara Bank
0
31 October 2013
Canara Bank
0
03 October 2020
Canara Bank
0
31 October 2013
Canara Bank
0

Documents

Form AOC - 4 CFS-04042021_signed
Directors report as per section 134(3)-11112020
List of share holders, debenture holders;-11112020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-11112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112020
Statement of Subsidiaries as per section 129 - Form AOC-1-11112020
Supplementary or Test audit report under section 143-11112020
Form CHG-1-11112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201110
Form AOC-4-11112020_signed
Form MGT-7-11112020_signed
Instrument(s) of creation or modification of charge;-09112020
Form DIR-12-23092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092020
Optional Attachment-(2)-24062020
Copy of resolution passed by the company-24062020
Optional Attachment-(1)-24062020
Copy of the intimation sent by company-24062020
Copy of written consent given by auditor-24062020

Frequently Asked Questions

What is the date of Sollfege electronics private limited incorporation?

Incorporation date of the company is 09 November 2012 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Sollfege electronics private limited has appointed how many directors?

The appointed directors in the company are:

  • Manoj agarwal
  • Mihir kumar dutta
  • Umesh kumar agarwal
  • Vickey koul
  • Raghav nahar