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
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pritish Gupta
Director/Designated Partner
about 26 years ago
about 26 years ago
Piyush Gupta
Director
about 26 years ago
about 26 years ago
Charges
31 December 2002
Canara Bank
2 Crore
28 October 1999
Andhra Bank
1 Crore
31 December 2002
Canara Bank
0
28 October 1999
Andhra Bank
0
31 December 2002
Canara Bank
0
28 October 1999
Andhra Bank
0
31 December 2002
Canara Bank
0
28 October 1999
Andhra Bank
0
Documents
Form AOC-4-13122019_signed
Form MGT-7-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
List of share holders, debenture holders;-22112019
Form DPT-3-23072019-signed
Form ADT-1-12062019_signed
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
List of share holders, debenture holders;-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
Directors report as per section 134(3)-12012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012018
Form AOC-4-12012018_signed
Form MGT-7-05012018_signed
List of share holders, debenture holders;-29122017
Form INC-22-12062017_signed
Copy of board resolution authorizing giving of notice-07062017
Copies of the utility bills as mentioned above (not older than two months)-07062017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07062017
Form MGT-7-29112016_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 AOC-4-28112016_signed
Form MGT-7-070116.OCT
Form AOC-4-281215.OCT