Company Information

CIN
U51504WB1993PTC058853
Status
Date of Incorporation
14 May 1993
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
66,792,200
Authorised Capital
67,000,000

Directors

Rupak Dey
Rupak Dey
Director/Designated Partner
for over 3 years
Rajib Dey
Rajib Dey
Director/Designated Partner
for over 3 years

Past Directors

Binod Yadav
Binod Yadav
Additional Director
over 7 years ago
Dhruba Lal Das
Dhruba Lal Das
Additional Director
over 7 years ago
Bisakha Maji
Bisakha Maji
Additional Director
over 7 years ago
Kamaljit Singh
Kamaljit Singh
Director
over 18 years ago
Jogendra Pradhan
Jogendra Pradhan
Director
over 19 years ago

Documents

Form DIR-12-17022021_signed
Optional Attachment-(1)-23122020
List of share holders, debenture holders;-23122020
Form MGT-7-23122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Directors report as per section 134(3)-15122020
Form AOC-4-15122020_signed
Notice of resignation;-23102020
Evidence of cessation;-23102020
Evidence of cessation;-22102020
Form DIR-12-22102020_signed
Form ADT-1-23092020_signed
Copy of resolution passed by the company-22092020
Copy of written consent given by auditor-22092020
Copy of the intimation sent by company-22092020
Form INC-22-19032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19032019
Copy of board resolution authorizing giving of notice-19032019
Copies of the utility bills as mentioned above (not older than two months)-19032019
Form AOC-4-10122018_signed

Frequently Asked Questions

What is the date of Slow and sound electronics pvt. ltd. incorporation?

Incorporation date of the company is 14 May 1993 .

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 7.

Slow and sound electronics pvt. ltd. has appointed how many directors?

The appointed directors in the company are:

  • Jogendra pradhan
  • Kamaljit singh
  • Bisakha maji
  • Dhruba lal das
  • Binod yadav
  • Rajib dey
  • Rupak dey