Company Information

CIN
Status
Date of Incorporation
16 June 2005
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
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
315,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kamalika Roy
Kamalika Roy
Director
almost 2 years ago
Sushant Agrawal
Sushant Agrawal
Director
almost 2 years ago

Past Directors

Sanjeev Agarwal
Sanjeev Agarwal
Director
over 19 years ago

Documents

Form ADT-1-27112019_signed
Copy of the intimation sent by company-26112019
Copy of written consent given by auditor-26112019
Copy of resolution passed by the company-26112019
Form MGT-7-20112019_signed
List of share holders, debenture holders;-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form ADT-1-22052019_signed
Copy of written consent given by auditor-22052019
-22052019
Copy of resolution passed by the company-22052019
List of share holders, debenture holders;-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
List of share holders, debenture holders;-16022018
Form MGT-7-16022018_signed
Directors report as per section 134(3)-14022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022018
Form AOC-4-14022018_signed
List of share holders, debenture holders;-02012017
Directors report as per section 134(3)-02012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012017
Form MGT-7-02012017_signed
Form AOC-4-02012017_signed
Form AOC-4-131215.OCT
Form MGT-7-111215.OCT