Company Information
CIN
Status
Date of Incorporation
12 March 1986
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 2022
Paid Up Capital
19,890,670
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Rita Raisurana
Director/Designated Partner
over 16 years ago
over 16 years ago
Rohit Raisurana
Director/Designated Partner
over 21 years ago
over 21 years ago
Past Directors
Sudha Navinchandra Raisurana
Director
over 5 years ago
over 5 years ago
Akriti Raisurana
Director
almost 13 years ago
almost 13 years ago
Jitendra Kumar Singh
Director
almost 27 years ago
almost 27 years ago
Registered Trademarks
[Class : 11] Light Emitting Diodes [Led] Lighting Apparatus
Charges
23 February 2018
Kotak Mahindra Bank Limited
9 Crore
15 March 2008
Bank Of Baroda
13 Crore
19 April 2008
Bank Of Baroda
13 Crore
02 August 2007
Dena Bank
1 Crore
23 February 2018
Others
0
19 April 2008
Bank Of Baroda
0
15 March 2008
Bank Of Baroda
0
02 August 2007
Dena Bank
0
23 February 2018
Others
0
19 April 2008
Bank Of Baroda
0
15 March 2008
Bank Of Baroda
0
02 August 2007
Dena Bank
0
Documents
Form ADT-1-09012020_signed
Copy of resolution passed by the company-09012020
Copy of written consent given by auditor-09012020
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Optional Attachment-(1)-28122019
Directors report as per section 134(3)-28122019
Form AOC-4-28122019_signed
Form CHG-4-05082019_signed
Letter of the charge holder stating that the amount has been satisfied-05082019
CERTIFICATE OF SATISFACTION OF CHARGE-20190805
Form DIR-12-18062019_signed
Declaration by first director-18062019
Form ADT-1-13062019_signed
Optional Attachment-(2)-13062019
Optional Attachment-(1)-13062019
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Optional Attachment-(4)-13062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Optional Attachment-(1)-13062019
Form DIR-12-13062019_signed
Evidence of cessation;-13062019
Form CHG-1-21122018_signed
Instrument(s) of creation or modification of charge;-21122018
Optional Attachment-(1)-21122018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181221
List of share holders, debenture holders;-31102018
Optional Attachment-(1)-31102018