Company Information

CIN
Status
Date of Incorporation
29 January 1982
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 2022
Paid Up Capital
98,810,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sandipan Mukherjee
Sandipan Mukherjee
Director/Designated Partner
over 1 year ago
Sampa Bose
Sampa Bose
Beneficial Owner
over 5 years ago
Srinjoy Bose
Srinjoy Bose
Beneficial Owner
over 15 years ago
Shoumik Bose
Shoumik Bose
Director/Designated Partner
over 15 years ago

Past Directors

Sumit Maskara
Sumit Maskara
Additional Director
over 2 years ago
Nand Lal Bubna
Nand Lal Bubna
Additional Director
over 3 years ago
Satish Kumar Kalbalia
Satish Kumar Kalbalia
Additional Director
over 6 years ago
Ajay Kumar Jalan
Ajay Kumar Jalan
Director
over 10 years ago
Pawan Kumar Budhia
Pawan Kumar Budhia
Additional Director
over 16 years ago
Piyush Bajoria
Piyush Bajoria
Director
about 20 years ago
Gouri Shankar Bajoria
Gouri Shankar Bajoria
Director
about 20 years ago
Onkar Banerjee
Onkar Banerjee
Director
about 43 years ago

Charges

56 Crore
26 November 2018
Axis Bank Limited
50 Lak
19 September 2011
The Federal Bank Limited
55 Crore
11 August 1995
Canara Bank
1 Lak
24 March 1984
Canara Bank
2 Lak
26 November 2018
Axis Bank Limited
0
19 September 2011
The Federal Bank Limited
0
24 March 1984
Canara Bank
0
11 August 1995
Canara Bank
0
26 November 2018
Axis Bank Limited
0
19 September 2011
The Federal Bank Limited
0
24 March 1984
Canara Bank
0
11 August 1995
Canara Bank
0

Documents

Form MSME FORM I-23122020_signed
Form MSME FORM I-17082020_signed
Form DPT-3-09062020-signed
Form INC-22-17022020_signed
Copies of the utility bills as mentioned above (not older than two months)-17022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17022020
Form MGT-7-11022020_signed
List of share holders, debenture holders;-06022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26012020
Directors report as per section 134(3)-26012020
Form AOC-4-26012020_signed
Form MSME FORM I-31102019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form BEN - 2-26082019_signed
Declaration under section 90-21082019
Form DPT-3-29062019
Form MSME FORM I-08062019_signed
Form ADT-1-21052019_signed
Copy of written consent given by auditor-21052019
Copy of resolution passed by the company-21052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
Form AOC-4-24122018_signed
Instrument(s) of creation or modification of charge;-21122018
Form CHG-1-21122018_signed
Optional Attachment-(1)-21122018
CERTIFICATE OF REGISTRATION OF CHARGE-20181221
Form MGT-7-20122018_signed