Company Information

CIN
Status
Date of Incorporation
01 January 1990
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Automatic Data Processing Machines
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 December 2022
Paid Up Capital
1,992,200
Authorised Capital
2,000,000

Directors

Sushma Chamaria
Sushma Chamaria
Beneficial Owner
for almost 5 years
Piyush Kedia
Piyush Kedia
Director
for over 18 years

Past Directors

Nand Lal Bubna
Nand Lal Bubna
Additional Director
about 3 years ago
Rishi Jalan
Rishi Jalan
Additional Director
almost 11 years ago
Piyush Bajoria
Piyush Bajoria
Director
over 18 years ago

Documents

Form INC-22-15092020_signed
Copies of the utility bills as mentioned above (not older than two months)-14092020
Copy of board resolution authorizing giving of notice-14092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14092020
Supplementary or Test audit report under section 143-10012020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-10012020
Form AOC - 4 CFS-10012020
Directors report as per section 134(3)-08012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012020
Form AOC-4-08012020_signed
Form BEN - 2-27122019_signed
Form MGT-7-25122019_signed
Declaration under section 90-24122019
List of share holders, debenture holders;-21122019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-23052019_signed
Copy of written consent given by auditor-23052019

Frequently Asked Questions

When was the P s digital electronics pvt. ltd. incorporated?

The P s digital electronics pvt. ltd. was incorporated with ROC on 01 January 1990 as .

Where has the P s digital electronics pvt. ltd. been incorporated?

The company was incorporated in Kolkata with registration number 048106.

What is the E-filing status of the company?

The status of P s digital electronics pvt. ltd. is Amalgamated.

Number of Key Management personnel of the P s digital electronics pvt. ltd.?

The company has 5 key management personnel in the company.

Who are the directors of the P s digital electronics pvt. ltd.?

The appointed directors in the company are:

  • Piyush kedia
  • Rishi jalan
  • Piyush bajoria
  • Nand lal bubna
  • Sushma chamaria