Company Information
CIN
Status
Date of Incorporation
20 August 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
5,093,585
Authorised Capital
5,100,000
Financials All Documents available from MCA @Rs 499/-
Directors
Kishan Sharma
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Lalit Sharma
Director/Designated Partner
over 11 years ago
over 11 years ago
Past Directors
Rakesh Singh
Director
over 7 years ago
over 7 years ago
Jens Rainer Hesse
Director
almost 13 years ago
almost 13 years ago
Pramod Kumar Sharma
Director
almost 13 years ago
almost 13 years ago
Vishnu Kumar Choudhary
Director
about 13 years ago
about 13 years ago
Umesh Agarwal .
Director
over 13 years ago
over 13 years ago
Mahesh Agarwal
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 8] Hand Tools Namely Flaring Tool Gauge Manifold Charging Line, Couplers, Refrigeration Tools
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 : 4] Industrial Oils, Lubrication Oils For Industrial Refrigeration Apparatus, Synthetic Compressor Oils
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.
Documents
Form STK-2-02112021-signed
-16122020
Declaration by first director-23092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092020
Evidence of cessation;-23092020
Form DIR-12-23092020_signed
Notice of resignation;-23092020
Form DIR-11-12032020_signed
Notice of resignation filed with the company-12032020
Proof of dispatch-12032020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form MGT-7-02012019_signed
Optional Attachment-(1)-30122018
List of share holders, debenture holders;-30122018
Form AOC-4-02112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form MGT-7-03122017_signed
List of share holders, debenture holders;-27112017
Form AOC-4-26102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form DIR-12-06102017_signed
Evidence of cessation;-06102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06102017
Letter of appointment;-06102017
Interest in other entities;-06102017
