Company Information

CIN
Status
Date of Incorporation
26 November 1991
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Radio, Television And Other Consumer Electronics Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,200,600
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Arun Kumar Dalmia
Arun Kumar Dalmia
Director/Designated Partner
over 1 year ago
Viresh Pratap Singh
Viresh Pratap Singh
Director/Designated Partner
over 3 years ago

Past Directors

Arjunlal Jamnaram Saini
Arjunlal Jamnaram Saini
Additional Director
almost 6 years ago
Rishab Dalmia
Rishab Dalmia
Director
over 19 years ago

Documents

Form DPT-3-02112020-signed
Form DPT-3-16012020-signed
Form DPT-3-14012020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form DIR-12-15122019_signed
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Form ADT-1-21052019_signed
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
Evidence of cessation;-22042019
Form DIR-12-22042019_signed
Interest in other entities;-22042019
Notice of resignation;-22042019
Declaration by first director-22042019
Optional Attachment-(1)-22042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022019
Directors report as per section 134(3)-23022019
Form AOC-4-23022019_signed
List of share holders, debenture holders;-06022019
Form MGT-7-06022019_signed
List of share holders, debenture holders;-27062018
Form MGT-7-27062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed