Company Information
CIN
Status
Date of Incorporation
20 August 1986
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
29 September 2023
Paid Up Capital
9,025,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Swati Pasari
Director/Designated Partner
over 1 year ago
over 1 year ago
Sharda Devi Pasari
Director/Designated Partner
over 1 year ago
over 1 year ago
Adarsh Lohia
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Avinash Lohia
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ramsharan Khetan Shyamsunder
Director
about 23 years ago
about 23 years ago
Past Directors
Nand Lal Pasari
Director
almost 12 years ago
almost 12 years ago
Aditya Pasari
Director
almost 12 years ago
almost 12 years ago
Kadaravali Shailesh Kumar Shankarappa
Director
almost 23 years ago
almost 23 years ago
Rajiv Pasari
Director
over 38 years ago
over 38 years ago
Sanjay Kumar Pasari
Director
over 38 years ago
over 38 years ago
Charges
03 September 2015
Axis Bank Limited
14 Crore
19 August 2015
Axis Bank Limited
10 Crore
16 March 2015
Bank Of Baroda
11 Crore
21 February 2015
Bank Of Baroda
5 Crore
06 January 1992
Canara Bank
70 Lak
08 July 1996
Canara Bank
1 Crore
21 December 1988
Canara Bank
48 Lak
17 August 2020
State Bank Of India
24 Crore
17 August 2020
State Bank Of India
13 Crore
23 March 2023
Hdfc Bank Limited
0
03 September 2015
Axis Bank Limited
0
18 August 2021
Hdfc Bank Limited
0
17 August 2020
State Bank Of India
0
17 August 2020
State Bank Of India
0
19 August 2015
Axis Bank Limited
0
21 December 1988
Canara Bank
0
06 January 1992
Canara Bank
0
08 July 1996
Canara Bank
0
21 February 2015
Bank Of Baroda
0
16 March 2015
Bank Of Baroda
0
23 March 2023
Hdfc Bank Limited
0
03 September 2015
Axis Bank Limited
0
18 August 2021
Hdfc Bank Limited
0
17 August 2020
State Bank Of India
0
17 August 2020
State Bank Of India
0
19 August 2015
Axis Bank Limited
0
21 December 1988
Canara Bank
0
06 January 1992
Canara Bank
0
08 July 1996
Canara Bank
0
21 February 2015
Bank Of Baroda
0
16 March 2015
Bank Of Baroda
0
Documents
Form CHG-1-11122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201210
Form CHG-1-10122020_signed
Instrument(s) of creation or modification of charge;-10122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201210
Form ADT-1-24112020_signed
Copy of the intimation sent by company-19112020
Copy of resolution passed by the company-19112020
Copy of written consent given by auditor-19112020
Form CHG-1-17092020_signed
Optional Attachment-(1)-17092020
Instrument(s) of creation or modification of charge;-17092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200917
Form DPT-3-24062020-signed
Form CHG-1-20062020_signed
Instrument(s) of creation or modification of charge;-20062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200620
Instrument(s) of creation or modification of charge;-28012020
Form CHG-1-28012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200128
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form CHG-1-24112019_signed
Instrument(s) of creation or modification of charge;-13112019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191113
Form DPT-3-17102019
Optional Attachment-(1)-17102019