Company Information

CIN
Status
Date of Incorporation
20 May 1994
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Radio, Television And Other Consumer Electronics Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 November 2021
Paid Up Capital
22,333,200
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jyoti Gupta
Jyoti Gupta
Director/Designated Partner
over 30 years ago

Past Directors

Sushant Sarawgi
Sushant Sarawgi
Additional Director
over 8 years ago
Pawan Kumar Kothari
Pawan Kumar Kothari
Additional Director
about 9 years ago
Vinod Kumar Gupta
Vinod Kumar Gupta
Director
over 30 years ago

Documents

Form DIR-12-22012020_signed
Optional Attachment-(1)-22012020
Notice of resignation;-22012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22012020
Evidence of cessation;-22012020
Form MGT-7-08122019_signed
List of share holders, debenture holders;-03122019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form DPT-3-29062019
Form MGT-7-26122018_signed
List of share holders, debenture holders;-22122018
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
Form ADT-1-21092017_signed
Optional Attachment-(1)-21092017
Copy of written consent given by auditor-21092017
Copy of the intimation sent by company-21092017
List of share holders, debenture holders;-26122016
Form MGT-7-26122016_signed
Directors report as per section 134(3)-21122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122016
Form AOC-4-21122016_signed