Company Information
CIN
Status
Date of Incorporation
14 November 2013
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-
Directors
Nilesh Manubhai Shah
Director
over 1 year ago
over 1 year ago
Sanjay M Bavishi
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Bharat Manharlal Bavishi
Director
almost 10 years ago
almost 10 years ago
Gautam M Bavishi
Director
almost 10 years ago
almost 10 years ago
Registered Trademarks
[Class : 9] All Types Of Eyewares Spectacle Frames Optical Apparatus And
Instruments, Optical Glasses, Optical Glasses With Plane And
Parallel Surfaces, Optical Lenses, Optical Signalling Apparatus All
Being Included In Class 09.
Documents
Form DPT-3-30092020-signed
Form DPT-3-18062020-signed
Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-01072019
Form ADT-1-13122018_signed
Copy of written consent given by auditor-22112018
Copy of resolution passed by the company-22112018
Form MGT-7-19112018_signed
Form AOC-4-19112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
List of share holders, debenture holders;-15112018
Form AOC-4-13062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12062018
Form ADT-1-11062018_signed
Form MGT-7-11062018_signed
Copy of resolution passed by the company-07062018
Copy of written consent given by auditor-07062018
List of share holders, debenture holders;-07062018
Optional Attachment-(3)-19082017
Optional Attachment-(1)-19082017
Notice of resignation;-19082017
Form DIR-12-19082017_signed
Evidence of cessation;-19082017
Optional Attachment-(2)-19082017