Company Information

CIN
Status
Date of Incorporation
12 January 1981
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Electronic Components NEC
Sub Category
State Govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
40,422,000
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Aninda Chatterjee
Aninda Chatterjee
Director/Designated Partner
about 9 years ago
Ashis Kumar Sasmal
Ashis Kumar Sasmal
Director/Designated Partner
over 9 years ago
Nirmal Kumar Ray
Nirmal Kumar Ray
Director/Designated Partner
almost 12 years ago

Past Directors

Kaushik Halder
Kaushik Halder
Additional Director
almost 9 years ago
Kunal Bhattacharya
Kunal Bhattacharya
Nominee Director
almost 11 years ago
Sekhar Ganguly
Sekhar Ganguly
Nominee Director
almost 11 years ago
Hiralal Roy
Hiralal Roy
Nominee Director
almost 12 years ago
Ritendra Kumar Mitra
Ritendra Kumar Mitra
Director
over 15 years ago
Shyamal Dasgupta
Shyamal Dasgupta
Director
over 15 years ago
Prabir Kumar Das
Prabir Kumar Das
Director
over 15 years ago
Gautam Burman
Gautam Burman
Whole Time Director
about 18 years ago
Shankar Nath Goswami
Shankar Nath Goswami
Director
over 18 years ago
Debanjan Datta
Debanjan Datta
Nominee Director
over 18 years ago
Dilip Kumar Pal
Dilip Kumar Pal
Nominee Director
over 18 years ago
Debabrata Choudhury
Debabrata Choudhury
Nominee Director
over 19 years ago

Charges

0
13 August 2008
Axis Bank Limited
2 Crore
02 February 2002
State Bank Of Mysore
4 Crore
02 February 2002
State Bank Of Mysore
0
13 August 2008
Axis Bank Limited
0
02 February 2002
State Bank Of Mysore
0
13 August 2008
Axis Bank Limited
0

Documents

Form INC-28-01052019-signed
Form ADT-1-30042019_signed
Copy of resolution passed by the company-30042019
Optional Attachment-(1)-30042019
Copy of written consent given by auditor-30042019
Copy of court order or NCLT or CLB or order by any other competent authority.-22042019
Optional Attachment-(1)-24112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Directors report as per section 134(3)-24112018
Optional Attachment-(2)-24112018
List of share holders, debenture holders;-24112018
Form AOC-4-24112018_signed
Form MGT-7-24112018_signed
Evidence of cessation;-31052018
Form DIR-12-31052018_signed
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Evidence of cessation;-10112017
Form DIR-12-10112017_signed
Optional Attachment-(1)-27102017
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-27102017_signed
Optional Attachment-(1)-24112016
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Directors report as per section 134(3)-22112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
Optional Attachment-(1)-22112016
Form AOC-4-22112016_signed