Company Information

CIN
Status
Date of Incorporation
09 September 2002
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
TV, VCR, Radio, Tape Recorder, Refrigerator Repair
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

. Ujjal
. Ujjal
Director/Designated Partner
over 12 years ago

Past Directors

Subhash Chandra Choudhary
Subhash Chandra Choudhary
Additional Director
about 4 years ago
Murali Dhar Chaturvedi
Murali Dhar Chaturvedi
Additional Director
about 4 years ago
Suraj Prakash Saraf
Suraj Prakash Saraf
Director
over 22 years ago
Ajeetraj Mehta
Ajeetraj Mehta
Director
over 22 years ago

Charges

310 Crore
01 September 2017
Icici Bank Limited
125 Crore
22 December 2015
Icici Bank Limited
30 Crore
18 May 2015
Icici Bank Limited
35 Crore
12 August 2013
Icici Bank Limited
120 Crore
24 March 2006
Uco Bank
45 Crore
27 August 2005
State Bank Of India
40 Crore
08 September 2022
Others
0
22 December 2015
Icici Bank Limited
0
01 September 2017
Others
0
27 August 2005
State Bank Of India
0
12 August 2013
Icici Bank Limited
0
18 May 2015
Icici Bank Limited
0
24 March 2006
Uco Bank
0
08 September 2022
Others
0
22 December 2015
Icici Bank Limited
0
01 September 2017
Others
0
27 August 2005
State Bank Of India
0
12 August 2013
Icici Bank Limited
0
18 May 2015
Icici Bank Limited
0
24 March 2006
Uco Bank
0

Documents

Form DPT-3-21122020-signed
Form DIR-12-11112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11112020
Evidence of cessation;-11112020
Notice of resignation;-11112020
Optional Attachment-(1)-11112020
Interest in other entities;-11112020
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form DPT-3-19112019-signed
Directors report as per section 134(3)-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Form AOC-4-14102019_signed
Supplementary or Test audit report under section 143-15022019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-15022019
Form AOC - 4 CFS-15022019_signed
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Form MGT-14-21092018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21092018
Optional Attachment-(1)-21092018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-04042018
Supplementary or Test audit report under section 143-04042018
Form AOC - 4 CFS-04042018_signed
Form ADT-1-15012018_signed