Company Information
CIN
Status
Date of Incorporation
23 December 1968
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Domestic Air Conditioners
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,679,400
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Manish Jajodia
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Santoshi Devi Agarwala
Beneficial Owner
over 5 years ago
over 5 years ago
Bikash Jajodia
Director/Designated Partner
over 5 years ago
over 5 years ago
Alka Jajodia
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Ramlal Agarwala
Beneficial Owner
over 12 years ago
over 12 years ago
Past Directors
Shashi Kant Agarwal
Director
almost 16 years ago
almost 16 years ago
Kailash Chand Jain
Director
over 16 years ago
over 16 years ago
Bishwanath Agarwal
Director
over 16 years ago
over 16 years ago
Tarak Nath Agarwala
Director
over 25 years ago
over 25 years ago
Shiv Prasad Agarwal
Director
about 56 years ago
about 56 years ago
Registered Trademarks
[Class : 19] Prelaminated Medium Density Fiber Board, Prelaminated Particle Board Of All Kinds Being Included In Class 19.
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 : 19] Prelaminated Medium Density Fiber Board, Prelaminated Particle Board Of All Kinds Being Included In Class 19.
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
04 March 2013
State Bank Of India
7 Crore
27 June 2022
Others
0
04 March 2013
State Bank Of India
0
10 January 2022
Others
0
27 June 2022
Others
0
04 March 2013
State Bank Of India
0
10 January 2022
Others
0
Documents
Form MGT-7A-04012024_signed
List of share holders, debenture holders;-17112023
List of Directors;-17112023
Form MGT-7A-17112023
Form AOC-4-28102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102023
Directors report as per section 134(3)-28102023
Form ADT-1-13102023_signed
Copy of resolution passed by the company-13102023
Copy of the intimation sent by company-13102023
Copy of written consent given by auditor-13102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102022
Directors report as per section 134(3)-10102022
Form AOC-4-10102022_signed
List of Directors;-28092022
List of share holders, debenture holders;-28092022
Form MGT-7A-28092022_signed
Form CHG-1-07072022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220707
Optional Attachment-(2)-06072022
Instrument(s) of creation or modification of charge;-06072022
Optional Attachment-(1)-06072022
Letter of the charge holder stating that the amount has been satisfied-22032022
Form CHG-4-22032022_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20220322
Optional Attachment-(3)-29012022
Optional Attachment-(2)-29012022
Instrument(s) of creation or modification of charge;-29012022
Form CHG-1-29012022_signed
Optional Attachment-(1)-29012022