Company Information
CIN
Status
Date of Incorporation
28 October 1992
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
58,696,860
Authorised Capital
62,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Swaraj Bhandari
Director
over 1 year ago
over 1 year ago
Vnu Mehta
Director
over 1 year ago
over 1 year ago
Anjali Gupta
Director/Designated Partner
over 24 years ago
over 24 years ago
Charges
18 October 2012
Canara Bank
8 Lak
29 June 2012
Canara Bank
80 Lak
26 March 2009
Canara Bank
3 Crore
13 October 2008
Hdfc Bank Limited
4 Lak
18 September 2004
Canara Bank
13 Crore
08 June 2023
Axis Bank Limited
0
18 September 2004
Canara Bank
0
18 October 2012
Canara Bank
0
29 June 2012
Canara Bank
0
13 October 2008
Hdfc Bank Limited
0
26 March 2009
Canara Bank
0
08 June 2023
Axis Bank Limited
0
18 September 2004
Canara Bank
0
18 October 2012
Canara Bank
0
29 June 2012
Canara Bank
0
13 October 2008
Hdfc Bank Limited
0
26 March 2009
Canara Bank
0
Documents
Evidence of cessation;-01122020
Form DIR-12-01122020_signed
Instrument(s) of creation or modification of charge;-07082020
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-07082020
Form CHG-1-07082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200807
Form DPT-3-18062020-signed
Form AOC-4(XBRL)-02122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form DIR-12-07082019_signed
Form DPT-3-03072019
Copy of trust deed-03072019
Optional Attachment-(1)-03072019
Copy of instrument creating charge-03072019
Form ADT-1-12062019_signed
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
Copy of the intimation sent by company-11062019
Form MGT-7-19012019_signed
Form AOC-4(XBRL)-18012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11012019
List of share holders, debenture holders;-31122018
Form CHG-1-13122018_signed
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-13122018
Optional Attachment-(1)-13122018
Instrument(s) of creation or modification of charge;-13122018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181213
Form AOC-4(XBRL)-12082018_signed