Company Information
CIN
Status
Date of Incorporation
09 June 1993
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
203,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ritaban Bhattacharya
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Nandini Bhattacharya
Director/Designated Partner
about 7 years ago
about 7 years ago
Debabrata Bhattacharya
Director/Designated Partner
over 31 years ago
over 31 years ago
Past Directors
Sakti Bhattacharya
Director
over 8 years ago
over 8 years ago
Tapan Kumar Dastidar
Director
over 23 years ago
over 23 years ago
Registered Trademarks
[Class : 9] Scientific, Electrical And Technological Apparatus Included Only In Class 09.
Charges
21 March 2006
State Bank Of India
5 Lak
25 October 2021
Hdfc Bank Limited
0
21 March 2006
State Bank Of India
0
25 October 2021
Hdfc Bank Limited
0
21 March 2006
State Bank Of India
0
Documents
List of share holders, debenture holders;-18122020
Form MGT-7-18122020_signed
Form ADT-1-13122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122020
Copy of resolution passed by the company-13122020
Copy of written consent given by auditor-13122020
Directors report as per section 134(3)-13122020
Copy of the intimation sent by company-13122020
Declaration by first director-13122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122020
Optional Attachment-(1)-13122020
Form DIR-12-13122020_signed
Form AOC-4-13122020_signed
Form DPT-3-04122020-signed
Auditor?s certificate-25092020
Form CHG-4-31012020_signed
Letter of the charge holder stating that the amount has been satisfied-31012020
CERTIFICATE OF SATISFACTION OF CHARGE-20200131
Form ADT-1-20012020_signed
Copy of the intimation sent by company-20012020
Copy of resolution passed by the company-20012020
Copy of written consent given by auditor-20012020
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Form AOC-4-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form DPT-3-02072019
Form DPT-3-30062019