Company Information
CIN
Status
Date of Incorporation
12 March 1986
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
19,890,670
Authorised Capital
50,000,000
Directors
Rita Raisurana
Director/Designated Partner
over 17 years ago
over 17 years ago
Rohit Raisurana
Director/Designated Partner
over 22 years ago
over 22 years ago
Past Directors
Sudha Navinchandra Raisurana
Director
over 6 years ago
over 6 years ago
Akriti Raisurana
Director
over 13 years ago
over 13 years ago
Jitendra Kumar Singh
Director
almost 28 years ago
almost 28 years ago
Registered Trademarks
[Class : 11] Light Emitting Diodes [Led] Lighting Apparatus
Charges
23 February 2018
Kotak Mahindra Bank Limited
9 Crore
15 March 2008
Bank Of Baroda
13 Crore
19 April 2008
Bank Of Baroda
13 Crore
02 August 2007
Dena Bank
1 Crore
23 February 2018
Others
0
19 April 2008
Bank Of Baroda
0
15 March 2008
Bank Of Baroda
0
02 August 2007
Dena Bank
0
23 February 2018
Others
0
19 April 2008
Bank Of Baroda
0
15 March 2008
Bank Of Baroda
0
02 August 2007
Dena Bank
0
Documents
Form ADT-1-09012020_signed
Copy of resolution passed by the company-09012020
Copy of written consent given by auditor-09012020
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Optional Attachment-(1)-28122019
Directors report as per section 134(3)-28122019
Form AOC-4-28122019_signed
Form CHG-4-05082019_signed
Letter of the charge holder stating that the amount has been satisfied-05082019
CERTIFICATE OF SATISFACTION OF CHARGE-20190805
Form DIR-12-18062019_signed
Declaration by first director-18062019
Form ADT-1-13062019_signed
Optional Attachment-(2)-13062019
Optional Attachment-(1)-13062019
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Optional Attachment-(4)-13062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Optional Attachment-(1)-13062019
Form DIR-12-13062019_signed
Evidence of cessation;-13062019
Form CHG-1-21122018_signed
Instrument(s) of creation or modification of charge;-21122018
Optional Attachment-(1)-21122018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181221
List of share holders, debenture holders;-31102018
Optional Attachment-(1)-31102018
