Company Information
CIN
Status
Date of Incorporation
11 August 1992
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Irrigation Systems
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Shrikant Goenka
Director/Designated Partner
about 2 years ago
about 2 years ago
Krishna Kumar Goenka
Director/Designated Partner
over 32 years ago
over 32 years ago
Past Directors
Arijit Sengupta
Additional Director
almost 5 years ago
almost 5 years ago
Kamlesh Kumar Sinha
Director
over 32 years ago
over 32 years ago
Registered Trademarks
[Class : 34] Electronic Cigarettes, Refill Solutions
For Electronic Cigarettes, Cigars And
Vaporizers, Cigar Vaporizer Batteries
And Chargers Being In Class 34.
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
Documents
Optional Attachment-(1)-06072020
Notice of resignation;-06072020
Interest in other entities;-06072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06072020
Evidence of cessation;-06072020
Form DIR-12-06072020_signed
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
Form MGT-14-15072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15072019
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Form AOC-4-23102018_signed
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Directors report as per section 134(3)-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Form AOC-4-07112017_signed
Form ADT-1-03112017_signed
Copy of the intimation sent by company-03112017
Copy of resolution passed by the company-03112017
Copy of written consent given by auditor-03112017
Form MGT-7-11112016_signed
