Company Information

CIN
Status
Date of Incorporation
04 October 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,633,000
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Samar Biswas
Samar Biswas
Director/Designated Partner
over 5 years ago
Sarbojit Biswas
Sarbojit Biswas
Director
over 12 years ago

Past Directors

Sharmistha Biswas
Sharmistha Biswas
Director
over 14 years ago
Surajit Kumar Bose
Surajit Kumar Bose
Director
over 14 years ago

Charges

3 Crore
21 September 2017
Electronica Finance Limited
20 Lak
28 August 2014
Bank Of India
2 Crore
13 April 2013
Bank Of India
10 Lak
13 April 2013
Bank Of India
12 Lak
28 August 2021
Electronica Finance Limited
14 Lak
28 August 2021
Others
0
28 August 2014
Bank Of India
0
21 September 2017
Others
0
13 April 2013
Bank Of India
0
13 April 2013
Bank Of India
0
28 August 2021
Others
0
28 August 2014
Bank Of India
0
21 September 2017
Others
0
13 April 2013
Bank Of India
0
13 April 2013
Bank Of India
0
28 August 2021
Others
0
28 August 2014
Bank Of India
0
21 September 2017
Others
0
13 April 2013
Bank Of India
0
13 April 2013
Bank Of India
0

Documents

Form MGT-7-23102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102020
Optional Attachment-(1)-22102020
Directors report as per section 134(3)-22102020
List of share holders, debenture holders;-22102020
Form AOC-4-22102020_signed
Form DPT-3-30072020-signed
Form DPT-3-28072020-signed
Form PAS-3-20072020_signed
Copy of Board or Shareholders? resolution-20072020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20072020
Form SH-7-01072020-signed
Altered memorandum of assciation;-25062020
Copy of the resolution for alteration of capital;-25062020
Form DPT-3-08062020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092019
List of share holders, debenture holders;-09092019
Optional Attachment-(1)-09092019
Directors report as per section 134(3)-09092019
Form DIR-12-09092019_signed
Form MGT-7-09092019_signed
Form AOC-4-09092019_signed
Form DPT-3-28062019
Form MGT-14-21062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14062019
Form PAS-3-18062019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17062019
Copy of Board or Shareholders? resolution-17062019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13062019
Copy of Board or Shareholders? resolution-13062019