Company Information
CIN
Status
Date of Incorporation
28 March 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,000,000
Authorised Capital
3,000,000
Directors
Rajesh Kumar Bhutoria
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Praloy Shankar Chowdhury
Additional Director
almost 12 years ago
almost 12 years ago
Registered Trademarks
[Class : 9] Video Switcher, Video Audio Switcher, Video Amplifier Line, Video Amplifier Distributor, Video Audio Amplifier, B/W Ccd Cadmera, B/W Video Monitor, Scanner, Surveillance Equipment, Access Control Equipments And All Kinds Of Security System.
Charges
07 August 1999
The Federal Bank Limited
5 Crore
24 July 2019
Hdfc Bank Limited
4 Crore
31 May 2023
Others
0
24 July 2019
Hdfc Bank Limited
0
16 March 2022
Others
0
20 September 2021
Others
0
07 August 1999
Others
0
31 May 2023
Others
0
24 July 2019
Hdfc Bank Limited
0
16 March 2022
Others
0
20 September 2021
Others
0
07 August 1999
Others
0
Documents
List of share holders, debenture holders;-31122019
Form MGT-7-03012020_signed
Form CHG-1-17122019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191217
Form AOC-4-05122019_signed
Instrument(s) of creation or modification of charge;-04122019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Instrument(s) of creation or modification of charge;-20092019
Form MGT-7-21012019_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)-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-29122018_signed
Form ADT-1-12102018_signed
Copy of resolution passed by the company-12102018
Copy of written consent given by auditor-12102018
Optional Attachment-(1)-12102018
Copy of the intimation sent by company-12102018
Optional Attachment-(2)-16022018
Form CHG-1-16022018_signed
Optional Attachment-(3)-16022018
Instrument(s) of creation or modification of charge;-16022018
Optional Attachment-(1)-16022018
Optional Attachment-(4)-16022018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180216
Form AOC-4-11122017_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-28112017
