Company Information
CIN
Status
Date of Incorporation
31 March 1999
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Fabricated Structural Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
4,651,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Manju Kedia
Director/Designated Partner
almost 26 years ago
almost 26 years ago
Anup Kumar Agarwal
Director/Designated Partner
almost 26 years ago
almost 26 years ago
Sunil Tulsiyan
Director/Designated Partner
almost 26 years ago
almost 26 years ago
Registered Trademarks
[Class : 9] Television Of All Kinds, Vcr, Vcp, Audio, Video And Other Electronics Goods.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-04122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-07012019_signed
Form MGT-7-07012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form AOC-4-09122017_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-28112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Form MGT-7-29112016_signed
List of share holders, debenture holders;-28112016
Directors report as per section 134(3)-27112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
Form AOC-4-27112016
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112016
Directors report as per section 134(3)-13112016
Form AOC-4-13112016_signed
FormSchV-211114 for the FY ending on-310314.OCT
Frm23ACA-211114 for the FY ending on-310314.OCT
Form23AC-211114 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT