Company Information
CIN
Status
Date of Incorporation
08 August 1996
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Transmission Apparatus For Radio Telephony
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,743,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Raj Kumar Nangalia
Beneficial Owner
about 5 years ago
about 5 years ago
Aswani Nangalia
Director
over 28 years ago
over 28 years ago
Past Directors
Puneet Dalmia
Director
over 5 years ago
over 5 years ago
Ashish Nangalia
Director
over 28 years ago
over 28 years ago
Registered Trademarks
[Class : 32] Fruit Beverages And Fruit Juices, Syrups And Other Preparations For Making Beverages.
Charges
16 May 2007
Indian Bank
29 Lak
16 May 2007
Indian Bank
0
16 May 2007
Indian Bank
0
Documents
Form DPT-3-31072020-signed
Copy of trust deed-27072020
Copy of instrument creating charge-27072020
Optional Attachment-(3)-21072020
Instrument(s) of creation or modification of charge;-21072020
Optional Attachment-(2)-21072020
Form CHG-1-21072020_signed
Optional Attachment-(1)-21072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200721
Form BEN - 2-28122019_signed
Declaration under section 90-28122019
Optional Attachment-(1)-28122019
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
Form AOC-4-15112019_signed
Form DIR-12-12112019_signed
Notice of resignation;-12112019
Evidence of cessation;-12112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form DIR-12-01072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01072019
Optional Attachment-(1)-01072019
Optional Attachment-(1)-29062019
Copy of instrument creating charge-29062019
Copy of trust deed-29062019