Company Information

CIN
Status
Date of Incorporation
01 April 1991
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
259,950,000
Authorised Capital
265,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Suhas Kundu
Suhas Kundu
Director
over 4 years ago
Ashis Kumar Saha
Ashis Kumar Saha
Director
almost 34 years ago

Past Directors

Alpana Kundu
Alpana Kundu
Director
almost 34 years ago

Charges

18 Crore
02 March 2007
Bank Of Baroda
16 Crore
27 May 1993
Oriental Bank Of Commerce
60 Lak
30 December 2020
Hdfc Bank Limited
2 Crore
30 December 2020
Hdfc Bank Limited
0
02 March 2007
Others
0
27 May 1993
Oriental Bank Of Commerce
0
30 December 2020
Hdfc Bank Limited
0
02 March 2007
Others
0
27 May 1993
Oriental Bank Of Commerce
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07072020
Form DIR-12-07072020_signed
Notice of resignation;-07072020
Evidence of cessation;-07072020
Form ADT-1-30012020_signed
Copy of written consent given by auditor-30012020
Copy of resolution passed by the company-30012020
Copy of the intimation sent by company-30012020
Copy of MGT-8-21122019
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102019
Form AOC-4(XBRL)-28102019_signed
Optional Attachment-(5)-11022019
Optional Attachment-(4)-11022019
Optional Attachment-(2)-11022019
Optional Attachment-(3)-11022019
Instrument(s) of creation or modification of charge;-11022019
Form CHG-1-11022019_signed
Optional Attachment-(1)-11022019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190211
Copy of MGT-8-23112018
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20112018
Form AOC-4(XBRL)-20112018_signed
List of share holders, debenture holders;-30052018
Copy of MGT-8-30052018
Form MGT-7-30052018_signed
Form AOC-4(XBRL)-26052018_signed