Company Information

CIN
U32204WB2010PTC147443
Status
Date of Incorporation
12 May 2010
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Apparatus For Line Telephony
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
900,020
Authorised Capital
1,000,000

Directors

Suresh Kyal
Suresh Kyal
Director
for over 14 years
Vishnu Khaitan
Vishnu Khaitan
Director
for over 14 years
Pradeep Kumar Kedia
Pradeep Kumar Kedia
Director
for over 14 years

Past Directors

Atma Ram Kyal
Atma Ram Kyal
Director
over 14 years ago

Charges

0
15 May 2015
Icici Bank Limited
1 Crore
03 December 2012
Hdfc Bank Limited
4 Crore
15 May 2015
Icici Bank Limited
0
03 December 2012
Hdfc Bank Limited
0
15 May 2015
Icici Bank Limited
0
03 December 2012
Hdfc Bank Limited
0

Documents

Evidence of cessation;-04052019
Form DIR-12-04052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122017
List of share holders, debenture holders;-20122017
Directors report as per section 134(3)-20122017
Form MGT-7-20122017_signed
Form AOC-4-20122017_signed
List of share holders, debenture holders;-29112016
Form MGT-7-29112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Directors report as per section 134(3)-25112016
Form AOC-4-25112016_signed
Form CHG-1-20072016-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20160720
Instrument(s) of creation or modification of charge;-28062016
Optional Attachment-(1)-28062016
Form AOC-4-131215.OCT
Form MGT-7-011215.OCT

Frequently Asked Questions

What is the date of Saraswati cellphone private limited incorporation?

Incorporation date of the company is 12 May 2010 .

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 4.

Saraswati cellphone private limited has appointed how many directors?

The appointed directors in the company are:

  • Pradeep kumar kedia
  • Vishnu khaitan
  • Suresh kyal
  • Atma ram kyal