Company Information
CIN
Status
Date of Incorporation
05 August 2003
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 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
5,400,000
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Hari Shankar Saraf
Director
over 21 years ago
over 21 years ago
Past Directors
Sanjay Kumar Saraf
Director
over 14 years ago
over 14 years ago
Nidhi Saraf
Director
about 19 years ago
about 19 years ago
Charges
15 February 2011
Axis Bank Limited
8 Crore
04 January 2010
Idbi Bank Limited
3 Crore
27 March 2009
Central Bank Of India
80 Lak
16 February 2007
Syndicate Bank
25 Lak
16 February 2007
Syndicate Bank
0
15 February 2011
Axis Bank Limited
0
04 January 2010
Idbi Bank Limited
0
27 March 2009
Central Bank Of India
0
16 February 2007
Syndicate Bank
0
15 February 2011
Axis Bank Limited
0
04 January 2010
Idbi Bank Limited
0
27 March 2009
Central Bank Of India
0
16 February 2007
Syndicate Bank
0
15 February 2011
Axis Bank Limited
0
04 January 2010
Idbi Bank Limited
0
27 March 2009
Central Bank Of India
0
Documents
List of share holders, debenture holders;-19022018
Form MGT-7-19022018_signed
Form AOC-4-061215.OCT
Form MGT-7-011215.OCT
Form ADT-1-151015.OCT
Form23AC-291114 for the FY ending on-310314.OCT
Form GNL.2-291114.OCT
Form MGT-14-021114.OCT
Form66-291014 for the FY ending on-310314.OCT
Copy of resolution-301014.PDF
Optional Attachment 1-141014.PDF
Form MGT-14-310814.OCT
Form GNL.2-300814.PDF
Optional Attachment 3-300814.PDF
Optional Attachment 1-300814.PDF
Optional Attachment 2-300814.PDF
Copy of resolution-260814.PDF
FormSchV-181113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-031013.OCT
Form66-241013 for the FY ending on-310313.OCT
Form23AC-241013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-011012.OCT
FormSchV-031112 for the FY ending on-310312.OCT
Form66-201012 for the FY ending on-310312.OCT
Form23AC-201012 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-041011.OCT
Form 2-020312.OCT
List of allottees-010312.PDF
Form 2-100212.OCT
List of allottees-090212.PDF