Company Information
CIN
Status
Date of Incorporation
29 June 1981
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other (Non-Electric) Domestic Appliances
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,458,500
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Amit Modi
Director/Designated Partner
over 1 year ago
over 1 year ago
Nisha Gupta
Director/Designated Partner
about 22 years ago
about 22 years ago
Vikash Gupta
Director/Designated Partner
over 32 years ago
over 32 years ago
Charges
28 July 2008
Abn Amro Bank N.v
3 Crore
03 December 2007
3i Infotech Trusteeship Services Limited
2 Crore
11 December 2005
Icici Bank Limited
1 Crore
05 October 2005
Punjab Nationalbank
15 Lak
26 March 2014
Punjab National Bank
85 Lak
05 February 2011
The Karur Vysya Bank Limited
18 Lak
30 March 2007
Punjab National Bank
6 Lak
17 February 2010
Ing Vysya Bank Limited
3 Crore
17 February 2010
Ing Vysya Bank Limited
0
11 December 2005
Icici Bank Limited
0
03 December 2007
3i Infotech Trusteeship Services Limited
0
05 October 2005
Punjab Nationalbank
0
05 February 2011
The Karur Vysya Bank Limited
0
26 March 2014
Punjab National Bank
0
28 July 2008
Abn Amro Bank N.v
0
30 March 2007
Punjab National Bank
0
17 February 2010
Ing Vysya Bank Limited
0
11 December 2005
Icici Bank Limited
0
03 December 2007
3i Infotech Trusteeship Services Limited
0
05 October 2005
Punjab Nationalbank
0
05 February 2011
The Karur Vysya Bank Limited
0
26 March 2014
Punjab National Bank
0
28 July 2008
Abn Amro Bank N.v
0
30 March 2007
Punjab National Bank
0
17 February 2010
Ing Vysya Bank Limited
0
11 December 2005
Icici Bank Limited
0
03 December 2007
3i Infotech Trusteeship Services Limited
0
05 October 2005
Punjab Nationalbank
0
05 February 2011
The Karur Vysya Bank Limited
0
26 March 2014
Punjab National Bank
0
28 July 2008
Abn Amro Bank N.v
0
30 March 2007
Punjab National Bank
0
Documents
Form DPT-3-05052020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Form MGT-7-29112019
Form AOC-4-29112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form BEN - 2-06092019_signed
Declaration under section 90-06092019
Optional Attachment-(1)-06092019
Form DPT-3-29062019
Form ADT-1-18052019_signed
Copy of the intimation sent by company-18052019
Copy of resolution passed by the company-18052019
Copy of written consent given by auditor-18052019
Form MGT-7-03112018_signed
Form AOC-4-03112018_signed
List of share holders, debenture holders;-02112018
Directors report as per section 134(3)-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Form MGT-7-06122017_signed
Optional Attachment-(1)-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112017
Directors report as per section 134(3)-30112017
Form AOC-4-30112017_signed
List of share holders, debenture holders;-29112017