Company Information
CIN
Status
Date of Incorporation
18 May 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Electronic Components NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Ved Prakash Taneja
Director/Designated Partner
over 26 years ago
over 26 years ago
Sanjay Taneja
Director/Designated Partner
over 26 years ago
over 26 years ago
Past Directors
Pulak Taneja
Additional Director
about 4 years ago
about 4 years ago
Murli Gangaram Lalchandani
Whole Time Director
over 21 years ago
over 21 years ago
Registered Trademarks
[Class : 35] Retailers Of Electronic & Domestic Appliances. Business Management, Business Administration & Office Function
Charges
06 September 2018
State Bank Of India
3 Crore
24 July 2007
Oriental Bank Of Commerce
1 Crore
09 July 2008
Oriental Bank Of Commerce
2 Crore
30 October 1996
Andhra Bank
7 Lak
23 August 2006
Oriental Bank Of Commerce
25 Lak
05 August 2004
Punjab National Bank
50 Lak
02 September 2021
Axis Bank Limited
0
06 September 2018
State Bank Of India
0
23 August 2006
Oriental Bank Of Commerce
0
05 August 2004
Punjab National Bank
0
09 July 2008
Oriental Bank Of Commerce
0
30 October 1996
Andhra Bank
0
24 July 2007
Oriental Bank Of Commerce
0
02 September 2021
Axis Bank Limited
0
06 September 2018
State Bank Of India
0
23 August 2006
Oriental Bank Of Commerce
0
05 August 2004
Punjab National Bank
0
09 July 2008
Oriental Bank Of Commerce
0
30 October 1996
Andhra Bank
0
24 July 2007
Oriental Bank Of Commerce
0
Documents
Form MGT-7-05112019_signed
List of share holders, debenture holders;-04112019
Form AOC-4-30102019_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
Form ADT-1-14102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DIR-12-09082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08082019
Optional Attachment-(1)-08082019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Directors report as per section 134(3)-03112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Form AOC-4-03112018_signed
Instrument(s) of creation or modification of charge;-18092018
Form CHG-1-18092018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180918
Evidence of cessation;-01022018
Form DIR-12-01022018_signed
Notice of resignation;-01022018
List of share holders, debenture holders;-26122017
Form MGT-7-26122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
Directors report as per section 134(3)-22122017
Form AOC-4-22122017_signed
Form MGT-7-29102016
Form AOC-4-29102016
