Company Information

CIN
Status
Date of Incorporation
21 February 2006
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Microphones, Loudspeakers, Ear-Phone, Amplifiers, Sound Amplifier
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
58,495,000
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sneha Shroff
Sneha Shroff
Director/Designated Partner
over 1 year ago
Kartika Chandra Sahoo
Kartika Chandra Sahoo
Director
almost 19 years ago

Past Directors

Yogesh Shroff
Yogesh Shroff
Additional Director
almost 6 years ago
Manish Kumar Jhunjhunwala
Manish Kumar Jhunjhunwala
Director
almost 13 years ago
Ramesh Kumar Jhunjhunwala
Ramesh Kumar Jhunjhunwala
Director
almost 13 years ago
Nilu Shroff
Nilu Shroff
Director
about 17 years ago
Kapil Shroff
Kapil Shroff
Director
about 17 years ago

Charges

0
21 February 2008
3i Infotech Trusteeship Services Limited
15 Crore
21 February 2008
3i Infotech Trusteeship Services Limited
0
21 February 2008
3i Infotech Trusteeship Services Limited
0
21 February 2008
3i Infotech Trusteeship Services Limited
0

Documents

Optional Attachment-(1)-14122020
List of share holders, debenture holders;-14122020
Form MGT-7-14122020_signed
Form AOC-4(XBRL)-14122020_signed
Form DPT-3-10112020-signed
Form DIR-12-12062020_signed
Form ADT-1-23102019_signed
List of share holders, debenture holders;-18102019
Form MGT-7-18102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17102019
Optional Attachment-(1)-17102019
Optional Attachment-(2)-17102019
Form AOC-4(XBRL)-17102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-16072019
Notice of resignation;-22042019
Form DIR-12-22042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
Interest in other entities;-22042019
Optional Attachment-(1)-22042019
Evidence of cessation;-22042019
Form INC-22-28032019_signed
Copies of the utility bills as mentioned above (not older than two months)-28032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28032019
Copy of board resolution authorizing giving of notice-28032019
Optional Attachment-(1)-04022019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04022019
Form AOC-4(XBRL)-04022019_signed
Form MGT-7-09012019_signed