Company Information
CIN
Status
Date of Incorporation
30 January 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,711,500
Authorised Capital
17,500,000
Directors
Anshdeep Singh
Director
over 2 years ago
over 2 years ago
Harpreet Singh
Director/Designated Partner
about 8 years ago
about 8 years ago
Past Directors
Jaspreet Kaur
Director
almost 13 years ago
almost 13 years ago
Nirmal Kaur
Director
over 18 years ago
over 18 years ago
Jaspal Singh
Director
almost 29 years ago
almost 29 years ago
Jagdish Singh
Director
almost 29 years ago
almost 29 years ago
Registered Trademarks
[Class : 9] Appartus For Recording Transmission, Or Reproduction Of Sound Or Images Falling In Class 9.
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.
Charges
11 August 2017
Bank Of Baroda
7 Crore
29 November 2014
Idbi Bank Limited
5 Crore
05 March 2014
Small Industries Development Bank Of India
2 Crore
22 September 2009
Central Bank Of India
1 Crore
17 July 2020
Bank Of Baroda
1 Crore
06 May 2020
Bank Of Baroda
45 Lak
11 August 2017
Others
0
20 December 2021
Others
0
06 May 2020
Others
0
29 November 2014
Idbi Bank Limited
0
17 July 2020
Others
0
22 September 2009
Central Bank Of India
0
05 March 2014
Small Industries Development Bank Of India
0
11 August 2017
Others
0
20 December 2021
Others
0
06 May 2020
Others
0
29 November 2014
Idbi Bank Limited
0
17 July 2020
Others
0
22 September 2009
Central Bank Of India
0
05 March 2014
Small Industries Development Bank Of India
0
Documents
Form CHG-1-21102020_signed
Form CHG-1-19102020
Instrument(s) of creation or modification of charge;-19102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201019
Form AOC-4-27112019_signed
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form MGT-7-26112019_signed
Form ADT-1-17102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form CHG-1-05032019_signed
Instrument(s) of creation or modification of charge;-05032019
Optional Attachment-(2)-05032019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190305
List of share holders, debenture holders;-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Directors report as per section 134(3)-09102018
Form AOC-4-09102018_signed
Form MGT-7-09102018_signed
Form CHG-1-25052018_signed
Optional Attachment-(1)-25052018
Instrument(s) of creation or modification of charge;-25052018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180525
Form CHG-1-20112017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20171120
Instrument(s) of creation or modification of charge;-18112017
CERTIFICATE OF SATISFACTION OF CHARGE-20171115
