Company Information

CIN
Status
Date of Incorporation
11 June 2002
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
TV, VCR, Radio, Tape Recorder, Refrigerator Repair
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Utsav Roy
Utsav Roy
Director
about 7 years ago
Sonali Roy
Sonali Roy
Director
almost 18 years ago
Bimal Roy
Bimal Roy
Managing Director
over 22 years ago

Documents

Form AOC-4-11122019_signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_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
Form ADT-1-30112019_signed
Copy of written consent given by auditor-28112019
Copy of resolution passed by the company-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092018
Directors report as per section 134(3)-27092018
List of share holders, debenture holders;-27092018
Form AOC-4-27092018_signed
Form MGT-7-27092018_signed
Form DIR-12-02072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27062018
Optional Attachment-(1)-27062018
Optional Attachment-(2)-27062018
Form MGT-7-28122017_signed
Form AOC-4-28122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
Directors report as per section 134(3)-22122017
Optional Attachment-(1)-22122017
List of share holders, debenture holders;-22122017
List of share holders, debenture holders;-29102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Form MGT-7-29102016
Form AOC-4-29102016
Form MGT-7-181115.OCT
Form AOC-4-101115.OCT
Form ADT-1-021115.OCT