Company Information

CIN
Status
Date of Incorporation
22 January 1982
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
24,963,000
Authorised Capital
40,000,000

Directors

Debidas Ganguly
Debidas Ganguly
Director
over 23 years ago

Past Directors

Anindya Mukherjee
Anindya Mukherjee
Whole Time Director
over 19 years ago
Monidipa Mukherjee
Monidipa Mukherjee
Whole Time Director
over 19 years ago
Ashoke Kumar Mukherjee
Ashoke Kumar Mukherjee
Managing Director
over 19 years ago
Pradip Kumar Ghosh
Pradip Kumar Ghosh
Director
over 22 years ago

Registered Trademarks

Australian Monitor, Am Logo Sonodyne International

[Class : 9] Amplifiers Included In Class 9.

Charges

38 Crore
31 December 2018
State Bank Of India
15 Crore
04 May 2013
State Bank Of Patiala
2 Crore
22 August 2005
State Bank Of India
10 Crore
12 May 1992
State Bank Of India
10 Crore
31 December 2018
State Bank Of India
0
12 May 1992
State Bank Of India
0
22 August 2005
State Bank Of India
0
04 May 2013
State Bank Of Patiala
0
31 December 2018
State Bank Of India
0
12 May 1992
State Bank Of India
0
22 August 2005
State Bank Of India
0
04 May 2013
State Bank Of Patiala
0

Documents

Instrument(s) of creation or modification of charge;-17072020
Form CHG-1-17072020_signed
Optional Attachment-(2)-17072020
Optional Attachment-(1)-17072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200717
Form CHG-1-10072020_signed
Instrument(s) of creation or modification of charge;-10072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200710
Instrument(s) of creation or modification of charge;-11052020
Form CHG-1-11052020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200511
Form INC-28-05022020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-24012020
List of share holders, debenture holders;-13122019
Optional Attachment-(1)-13122019
Form MGT-7-13122019_signed
Form DPT-3-09112019-signed
Form AOC-4-31102019_signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Form BEN - 2-06082019_signed
Declaration under section 90-31072019
Form ADT-1-03062019_signed
Copy of resolution passed by the company-03062019
Copy of written consent given by auditor-03062019