Company Information
CIN
Status
Date of Incorporation
23 September 1974
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
18 September 2017
Paid Up Capital
40,605,200
Authorised Capital
45,000,000
Directors
Monidipa Mukherjee
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Ashoke Kumar Mukherjee
Director
about 12 years ago
about 12 years ago
Registered Trademarks
[Class : 9] Scientific, Natural, Surveying And Electrical Apparatus And Instruments
(Including Wireless), Photographic, Cinematographic, Optical, Weighing,
Measuring, Signalling, Checking (Supervision) Life Saving And Teaching
Apparatus And Instruments, Coin Or Counter Freed Apparatus, Talking Machines,
Cash Registers, Calculating Machines, Fire Extinguishing Apparatus, ...
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 9] Speaker, Electrical Apparatus And Instruments, Talking Machine, Accessories For Television, Records And Disc, Video Signals, Audio Visual Equipments, Computers, Parts And Fittings Of Computers; Audio System, Electronic Digital Apparatus Transmission And Reproduction Of Sound, Sounding Apparatus And Machines.
[Class : 9] Stereo Tape Recorder, Amplifier, Record Player, Tuner, Equlizer, Tape Recorder, Speaker, Stereo System.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +3 more Brands for Sonodyne Electronics Co. Private Limited.
Documents
Form INC-28-14062018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-01062018
Form MGT-14-21102017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16102017
Optional Attachment-(1)-16102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27092017
Directors report as per section 134(3)-27092017
List of share holders, debenture holders;-27092017
Form MGT-7-27092017_signed
Form AOC-4-27092017_signed
Form DIR-12-17082017_signed
Letter of appointment;-14082017
List of share holders, debenture holders;-09112016
Form MGT-7-09112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102016
Directors report as per section 134(3)-13102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13102016
Form AOC-4-13102016_signed
Instrument(s) of creation or modification of charge;-11072016
Form CHG-1-11072016_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20160711
Form MGT-14-060316.OCT
Copy of resolution-050316.PDF
Form MGT-7-181115.OCT
Form AOC-4-051115.OCT
Form MGT-14-260815.OCT
Copy of resolution-250815.PDF
Form GNL.2-251114.OCT
FormSchV-081114 for the FY ending on-310314.OCT
