Company Information

CIN
Status
Date of Incorporation
02 December 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
23,520,000
Authorised Capital
30,000,000

Directors

Sanjay Kumar Goyal
Sanjay Kumar Goyal
Director/Designated Partner
over 2 years ago
Nirmal Kumar Goyal
Nirmal Kumar Goyal
Director/Designated Partner
over 2 years ago
Shiv Goyal
Shiv Goyal
Director/Designated Partner
over 2 years ago
Manoj Kumar Goyal
Manoj Kumar Goyal
Beneficial Owner
almost 12 years ago
Pawan Kumar Goyal
Pawan Kumar Goyal
Director
over 13 years ago

Past Directors

Baijnath Goyal
Baijnath Goyal
Director
over 13 years ago

Registered Trademarks

Need, Never Ending Electronics Destination... Osl Electronics

[Class : 35] Marketing, Wholesale And Retail Services, Retail Outlets, Showroom, Shopping Store Including Import And Export, Marketing And Distribution For Mobile Telephones, Smart Phones, Electronic Game Software For Mobile Phone, Television Sets, Digital Cameras, Telephones, Computer Software For Mobile Phones, Refrigerator, Washing Machine, Micro Oven.

Need, Never Ending Electronics Destination... Osl Electronics

[Class : 9] Mobile Telephones, Smart Phones, Electronic Game Software For Mobile Phone, Wireless Devices, Headsets, Electric Battery Chargers, Electric Rechargeable Batteries, Computer, Printers For Computers, Monitors Liir Computers, Personal Digital Assistants, Semiconductors, Television Sets, Camcorders, Digital Cameras, Digital Set Top Boxes, Optical Cables, Telephon...

Need Osl Electronics

[Class : 9] Mobile Telephones, Smart Phones, Electronic Game Software For Mobile Phone, Wireless Devices, Headsets, Electric Battery Chargers, Electric Rechargeable Batteries, Computer, Printers For Computers, Monitors Liir Computers, Personal Digital Assistants, Semiconductors, Television Sets, Camcorders, Digital Cameras, Digital Set Top Boxes, Optical Cables, Telep...

Documents

Form DPT-3-21122020-signed
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112019
Form AOC-4-14112019_signed
Form DPT-3-14102019-signed
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Form AOC-4-30102018_signed
Form ADT-1-02102018_signed
Form ADT-1-20092018_signed
Copy of resolution passed by the company-20092018
Copy of written consent given by auditor-20092018
Form ADT-3-03092018-signed
Copy of the intimation sent by company-31082018
Copy of written consent given by auditor-31082018
Copy of resolution passed by the company-31082018
Optional Attachment-(3)-31082018
Optional Attachment-(1)-31082018
Optional Attachment-(2)-31082018
Resignation letter-28082018
List of share holders, debenture holders;-06112017
Form MGT-7-06112017_signed
Directors report as per section 134(3)-31102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102017