Company Information
CIN
Status
Date of Incorporation
14 December 1998
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Inverters, Converters
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
85,470,090
Authorised Capital
85,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Devendra Bharat Parekh
Director/Designated Partner
about 1 year ago
about 1 year ago
Nitarra Parekh
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Karuna Parekh
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Bharat Jagmohan Parekh
Director/Designated Partner
about 18 years ago
about 18 years ago
Past Directors
Anupama Singhi
Director
over 5 years ago
over 5 years ago
Ghanshyam Kanoi
Director
about 26 years ago
about 26 years ago
Registered Trademarks
[Class : 20] Furniture & Parts Of Furniture, Mirrors, Picture
Frames, Cabinet, Rack, Bed, Hospital Bed.
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
21 July 2017
Uco Bank
23 Crore
11 April 2012
Oriental Bank Of Commerce
1 Crore
02 September 2020
Uco Bank
3 Crore
21 July 2017
Uco Bank
0
02 September 2020
Uco Bank
0
11 April 2012
Oriental Bank Of Commerce
0
21 July 2017
Uco Bank
0
02 September 2020
Uco Bank
0
11 April 2012
Oriental Bank Of Commerce
0
21 July 2017
Uco Bank
0
02 September 2020
Uco Bank
0
11 April 2012
Oriental Bank Of Commerce
0
21 July 2017
Uco Bank
0
02 September 2020
Uco Bank
0
11 April 2012
Oriental Bank Of Commerce
0
21 July 2017
Uco Bank
0
02 September 2020
Uco Bank
0
11 April 2012
Oriental Bank Of Commerce
0
Documents
Form MGT-14-16102020-signed
Optional Attachment-(1)-18092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18092020
Optional Attachment-(2)-18092020
Optional Attachment-(1)-14092020
Optional Attachment-(3)-14092020
Optional Attachment-(4)-14092020
Optional Attachment-(2)-14092020
Optional Attachment-(5)-14092020
Instrument(s) of creation or modification of charge;-14092020
Form CHG-1-14092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200914
CERTIFICATE OF REGISTRATION OF CHARGE-20200914
Form PAS-3-14082020_signed
Copy of Board or Shareholders? resolution-14082020
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-14082020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14082020
Valuation Report from the valuer, if any;-14082020
Optional Attachment-(1)-14082020
Optional Attachment-(2)-12082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12082020
Optional Attachment-(1)-12082020
Form DPT-3-28052020-signed
Optional Attachment-(1)-29042020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29042020
Form DIR-12-29042020_signed
Form DIR-12-18032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18032020
Form DIR-12-14032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14032020