Company Information
CIN
Status
Date of Incorporation
08 February 2005
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
TV Radio, Refrigerators, Washing Machines, Electric Retail
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
796,900
Authorised Capital
900,000
Financials All Documents available from MCA @Rs 199/-
Directors
Virendra Singh Chouhan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sandeep Shrivastava
Director
almost 15 years ago
almost 15 years ago
Anand Kumar Sharma
Director
almost 20 years ago
almost 20 years ago
Past Directors
Rishikesh Verma
Director
over 5 years ago
over 5 years ago
Ankit Shrivastava
Director
over 13 years ago
over 13 years ago
Aman Sehgal .
Director
over 13 years ago
over 13 years ago
Bela Shrivastava
Director
almost 15 years ago
almost 15 years ago
Vinod Kumar Agarwal
Director
almost 20 years ago
almost 20 years ago
Charges
27 June 2012
Cent Bank Home Finance Ltd.
7 Crore
27 June 2012
Cent Bank Home Finance Ltd.
0
27 June 2012
Cent Bank Home Finance Ltd.
0
27 June 2012
Cent Bank Home Finance Ltd.
0
Documents
Form AOC-4-07012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Directors report as per section 134(3)-28122020
List of share holders, debenture holders;-28122020
Form MGT-7-28122020_signed
Form AOC-4-28122020_signed
Form MGT-7-26122020_signed
Form AOC-4-26122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Directors report as per section 134(3)-25122020
List of share holders, debenture holders;-25122020
Optional Attachment-(1)-23122020
Optional Attachment-(2)-23122020
Evidence of cessation;-23122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122020
Optional Attachment-(3)-23122020
Notice of resignation;-23122020
Form DIR-12-23122020_signed
Optional Attachment-(1)-08102019
Optional Attachment-(2)-08102019
Proof of dispatch-08102019
Acknowledgement received from company-08102019
Form DIR-11-08102019_signed
Notice of resignation filed with the company-08102019
Form ADT-3-16092019_signed
Form ADT-1-16092019_signed
Copy of written consent given by auditor-16092019
Copy of resolution passed by the company-16092019
Optional Attachment-(1)-16092019
Resignation letter-14092019