Company Information

CIN
Status
Date of Incorporation
11 November 1983
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
200,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sarah Sobti
Sarah Sobti
Director/Designated Partner
over 1 year ago
Sreya Sobti
Sreya Sobti
Director/Designated Partner
over 7 years ago
Himansu Ganguly
Himansu Ganguly
Director
almost 33 years ago

Past Directors

Ketan Narang
Ketan Narang
Whole Time Director
over 12 years ago
Parson Narang
Parson Narang
Whole Time Director
over 12 years ago
Archna Sobti
Archna Sobti
Director
over 19 years ago
Sunil Sobti
Sunil Sobti
Director
over 22 years ago

Charges

17 Lak
19 June 2008
Icici Bank Limited
17 Lak
19 June 2008
Icici Bank Limited
0
19 June 2008
Icici Bank Limited
0

Documents

Form DPT-3-07012021_signed
Form DPT-3-19062020-signed
Form AOC-4-25112019_signed
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form DPT-3-18072019
Form ADT-1-19042019_signed
Copy of resolution passed by the company-18042019
Copy of written consent given by auditor-18042019
Form SH-7-14012019-signed
Form MGT-14-03012019-signed
Altered memorandum of association-28122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122018
Altered articles of association;-28122018
Copy of the resolution for alteration of capital;-28122018
Altered articles of association-28122018
Optional Attachment-(1)-28122018
Altered memorandum of assciation;-28122018
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Form AOC-4-01122018_signed
Directors report as per section 134(3)-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Form DIR-12-28112018_signed
List of share holders, debenture holders;-20112017
Form AOC-4-20112017_signed
Form MGT-7-20112017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112017