Company Information

CIN
Status
Date of Incorporation
22 December 1998
Listing Status
Unlisted
State
Cuttack
ROC
ROC Cuttack
Industry
TV Radio, Refrigerators, Washing Machines, Electric Retail
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,000,000
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Milind Gupta
Milind Gupta
Director
almost 9 years ago
Renu Gupta
Renu Gupta
Director
over 23 years ago
Piyush Gupta
Piyush Gupta
Director
about 26 years ago

Past Directors

Sanjiv Kothari
Sanjiv Kothari
Director
about 21 years ago

Charges

2 Crore
28 April 2000
Statae Bank Of India
1 Crore
28 January 2000
Statae Bank Of India
1 Crore
28 April 2000
Statae Bank Of India
0
28 January 2000
Statae Bank Of India
0
28 April 2000
Statae Bank Of India
0
28 January 2000
Statae Bank Of India
0
28 April 2000
Statae Bank Of India
0
28 January 2000
Statae Bank Of India
0

Documents

Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form DPT-3-23072019-signed
Form ADT-1-21062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
List of share holders, debenture holders;-19122018
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form MGT-7-04012018_signed
Form AOC-4-04012018_signed
List of share holders, debenture holders;-29122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Directors report as per section 134(3)-28122017
Form INC-22-12062017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07062017
Copies of the utility bills as mentioned above (not older than two months)-07062017
Copy of board resolution authorizing giving of notice-07062017
Form AOC-4-29112016_signed
List of share holders, debenture holders;-28112016
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form MGT-7-28112016
Form DIR-12-100316.OCT
Evidence of cessation-100316.PDF