Company Information
CIN
Status
Date of Incorporation
23 February 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,867,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Jagdish Dua
Director/Designated Partner
about 1 year ago
about 1 year ago
Sudeep Chitlangia
Director
over 1 year ago
over 1 year ago
Ramesh Kumar Periwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Abhishek Chitlangia
Director/Designated Partner
about 4 years ago
about 4 years ago
Past Directors
Rajat Mintri
Director
over 9 years ago
over 9 years ago
Sunil Jagtiani
Director
over 24 years ago
over 24 years ago
Nirmal Kumar Mintri
Director
over 24 years ago
over 24 years ago
Vinod Kumar Khanna
Director
almost 30 years ago
almost 30 years ago
Registered Trademarks
[Class : 30] Black Tea.
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.
[Class : 30] Black Tea All Being Goods Included In Class 30.
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.
[Class : 30] Tea All Being Goods Included In Class 30.
View +1 more Brands for Aishani Infotech Private Limited.
Documents
Form DPT-3-24122020_signed
Form DPT-3-05062020-signed
Form DIR-12-25022020_signed
Notice of resignation;-25022020
Evidence of cessation;-25022020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Optional Attachment-(1)-10122019
Form DIR-12-29112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112019
Optional Attachment-(1)-29112019
Declaration by first director-29112019
Form AOC-4-19102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
Form DPT-3-28062019
Form MGT-7-06122018_signed
List of share holders, debenture holders;-03122018
Form MGT-6-26112018_signed
-22112018
Form AOC-4-31102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form MGT-7-01122017_signed
List of share holders, debenture holders;-27112017
Form AOC-4-28102017_signed
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Copy of resolution passed by the company-13102017
Copy of written consent given by auditor-13102017