Company Information
CIN
Status
Date of Incorporation
01 April 1993
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
1,310,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Vijay Chand Golchha
Director/Designated Partner
over 1 year ago
over 1 year ago
Kiran Devi Golchha
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Vineet Kumar Golchha
Additional Director
about 24 years ago
about 24 years ago
Registered Trademarks
[Class : 9] Basic, Cli, Cordless Telephones And Telephones Of All Types, Epabx, Epax And Intercoms, Mobile Phones, Memory Cards Of All Types, Pen Drives And There Accessories And Parts Thereof Being Included In Class 09
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
06 August 1999
Vijaya Bank
50 Lak
18 January 2001
Vijaya Bank
1 Crore
04 January 2001
Vijaya Bank
99 Lak
04 January 2001
Vijaya Bank
0
18 January 2001
Vijaya Bank
0
06 August 1999
Vijaya Bank
0
04 January 2001
Vijaya Bank
0
18 January 2001
Vijaya Bank
0
06 August 1999
Vijaya Bank
0
04 January 2001
Vijaya Bank
0
18 January 2001
Vijaya Bank
0
06 August 1999
Vijaya Bank
0
Documents
Form AOC-4-15122020_signed
Form MGT-7-15122020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Directors report as per section 134(3)-11122020
Approval letter of extension of financial year or AGM-11122020
Approval letter for extension of AGM;-11122020
List of share holders, debenture holders;-11122020
Form DIR-12-07112020_signed
Optional Attachment-(1)-04112020
Form ADT-1-24092019_signed
Form AOC-4-24092019_signed
Form MGT-7-24092019_signed
Optional Attachment-(1)-18092019
Copy of written consent given by auditor-18092019
List of share holders, debenture holders;-18092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092019
Copy of resolution passed by the company-18092019
Directors report as per section 134(3)-18092019
Copy of the intimation sent by company-18092019
Form ADT-1-18052019_signed
Copy of written consent given by auditor-18052019
Optional Attachment-(1)-18052019
Optional Attachment-(2)-18052019
Copy of resolution passed by the company-18052019
Form CHG-4-30092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092018
Form AOC-4-18092018_signed
Form MGT-7-18092018_signed