Company Information

CIN
Status
Date of Incorporation
10 April 2006
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Lighting Equipment, Illuminated Signs
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,300,000
Authorised Capital
7,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rakesh Agarwal
Rakesh Agarwal
Director
almost 11 years ago
Krishna Kumar Agarwal
Krishna Kumar Agarwal
Director
almost 19 years ago

Past Directors

Sunita Agarwal
Sunita Agarwal
Director
almost 19 years ago

Registered Trademarks

Harsh, H, Device Of Geom.... Sundaram Mahadeo Marketings

[Class : 17] Rubber, Gutta, Percha, Gum, Asbestos, Mica And Goods Made Of These Materials And Not Included In Other Classes, Packaging, Stopping And Insulating Materials Including Pvc Pipes And Adhesives Tape Included In Class 17.

Charges

0
19 September 2007
Small Industries Development Bank Of Inda
65 Lak
19 September 2007
Small Industries Development Bank Of Inda
0
19 September 2007
Small Industries Development Bank Of Inda
0
19 September 2007
Small Industries Development Bank Of Inda
0

Documents

List of share holders, debenture holders;-11112019
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form DPT-3-26062019
Form ADT-1-12062019_signed
Copy of resolution passed by the company-12062019
Copy of the intimation sent by company-12062019
Copy of written consent given by auditor-12062019
Form MGT-7-18012019_signed
List of share holders, debenture holders;-28122018
Form AOC-4-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Form MGT-7-27112017_signed
List of share holders, debenture holders;-26112017
Form MGT-7-29122016_signed
List of share holders, debenture holders;-28122016
Form AOC-4-25112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
Directors report as per section 134(3)-21112016
Form AOC-4-020116.OCT