Company Information

CIN
Status
Date of Incorporation
09 June 2004
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Media Recording Devices
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
15,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sunil Jha
Sunil Jha
Director/Designated Partner
over 1 year ago
Avinash Kumar Singh
Avinash Kumar Singh
Director/Designated Partner
almost 2 years ago

Past Directors

Rajiv Keshri
Rajiv Keshri
Additional Director
almost 6 years ago
Abhishek Bhardwaj
Abhishek Bhardwaj
Additional Director
almost 14 years ago
Rahul Varma
Rahul Varma
Director
over 17 years ago
Sheo Shankar Chaturvedi
Sheo Shankar Chaturvedi
Director
almost 20 years ago

Charges

6 Crore
31 March 2010
Lic Housing Finance Ltd
35 Crore
24 September 2020
Srei Equipment Finance Limited
6 Crore
31 March 2010
Lic Housing Finance Ltd
0
24 September 2020
Others
0
31 March 2010
Lic Housing Finance Ltd
0
24 September 2020
Others
0
31 March 2010
Lic Housing Finance Ltd
0
24 September 2020
Others
0

Documents

Form DPT-3-19122020-signed
Form PAS-6-07122020_signed
Form CHG-1-01102020_signed
Instrument(s) of creation or modification of charge;-30092020
Optional Attachment-(2)-30092020
Optional Attachment-(1)-30092020
CERTIFICATE OF REGISTRATION OF CHARGE-20201001
Form PAS-6-17092020_signed
Form PAS-6-14092020_signed
Form DPT-3-12082020-signed
Optional Attachment-(1)-07082020
Notice of resignation;-02072020
Evidence of cessation;-02072020
Form DIR-12-02072020_signed
Form DPT-3-14052020-signed
Form MGT-7-06122019_signed
List of share holders, debenture holders;-04122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21102019
Form DIR-12-21102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21102019
Interest in other entities;-21102019
Form AOC-4(XBRL)-21102019_signed
Form DIR-12-17102019_signed
Form ADT-1-01102019_signed
Copy of written consent given by auditor-01102019
Copy of resolution passed by the company-01102019
Form DPT-3-17072019
Optional Attachment-(1)-17072019
Form DIR-12-13062019_signed
Evidence of cessation;-13062019