Company Information

CIN
Status
Date of Incorporation
29 October 2004
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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,650,000
Authorised Capital
5,750,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amit Ashok Chawla
Amit Ashok Chawla
Director
over 1 year ago
Krunal Bhupendra Shah
Krunal Bhupendra Shah
Director/Designated Partner
almost 3 years ago

Past Directors

Laxmi Rajesh Agrawal
Laxmi Rajesh Agrawal
Director
almost 16 years ago
Rajesh Ramsharan Agrawal
Rajesh Ramsharan Agrawal
Director
almost 16 years ago
Jens Rainer Hesse
Jens Rainer Hesse
Director
about 20 years ago
Ajay Kumar Agarwal
Ajay Kumar Agarwal
Director
about 20 years ago

Charges

12 September 2023
Hdfc Bank Limited
0
12 September 2023
Hdfc Bank Limited
0
12 September 2023
Hdfc Bank Limited
0

Documents

Form MGT-14-15032019_signed
Optional Attachment-(2)-15032019
Optional Attachment-(1)-15032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15032019
Altered memorandum of association-15032019
Altered articles of association-15032019
Directors report as per section 134(3)-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Form AOC-4-21112018_signed
Form MGT-7-15112018_signed
List of share holders, debenture holders;-14112018
List of share holders, debenture holders;-06102017
Form MGT-7-06102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102017
Directors report as per section 134(3)-05102017
Form AOC-4-05102017_signed
Form AOC-4-02122016_signed
Form MGT-7-01122016_signed
List of share holders, debenture holders;-30112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Directors report as per section 134(3)-30112016
Form ADT-1-29112016_signed
Copy of resolution passed by the company-29112016
Copy of written consent given by auditor-29112016
Copy of the intimation sent by company-29112016
Form AOC-4-020116.OCT
Form MGT-7-311215.OCT
FormSchV-310315 for the FY ending on-310314.OCT
Form23AC-310315 for the FY ending on-310314.OCT
Form66-310315 for the FY ending on-310314.OCT