Company Information

CIN
Status
Date of Incorporation
25 February 1984
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
TV Picture Tubes, TV Camera Tubes, Microwave Tubes, Receiver or Amplifier Valves
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,987,500
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ingit Tibrewal
Ingit Tibrewal
Director
over 1 year ago
Beena Tibrewal
Beena Tibrewal
Director
over 29 years ago

Past Directors

Sures Tibrewal .
Sures Tibrewal .
Director
almost 41 years ago

Charges

4 Crore
15 September 2000
Uco Bank
4 Crore
03 July 2008
Uco Bank
1 Crore
15 September 2000
Uco Bank
0
03 July 2008
Uco Bank
0
15 September 2000
Uco Bank
0
03 July 2008
Uco Bank
0
15 September 2000
Uco Bank
0
03 July 2008
Uco Bank
0

Documents

Form DIR-12-15092020_signed
Evidence of cessation;-14092020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form CHG-1-14122019_signed
Form AOC-4-14122019_signed
Instrument(s) of creation or modification of charge;-13122019
Optional Attachment-(1)-13122019
Optional Attachment-(3)-13122019
Optional Attachment-(2)-13122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191213
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-21062019_signed
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Form MGT-7-16012019_signed
Form AOC-4-15012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
List of share holders, debenture holders;-31032018
Directors report as per section 134(3)-31032018
Form AOC-4-31032018_signed
Form MGT-7-31032018_signed
List of share holders, debenture holders;-18112016
Form MGT-7-18112016_signed
Directors report as per section 134(3)-26102016
Form AOC-4-26102016