Company Information
CIN
Status
Date of Incorporation
06 June 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Paints, Varnishes, Enamels
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 September 2023
Paid Up Capital
842,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Ashok Kumar Saraogi
Director
12 months ago
12 months ago
Sangita Saraogi
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Past Directors
Pawan Kumar Agarwal
Director
over 29 years ago
over 29 years ago
Registered Trademarks
[Class : 2] Lime Wash, Lime Wash Paints Lime Colour, Paints, Primer, Mordants, Putty, Preservatives Against Rust And Deterioration Of Wood, Metal And Stone Included In Class 2.
[Class : 2] Distemper, Lime Colour, Paints, Primer, Mordants, Putty, Preservatives Against Rust And Deterioration Of Wood, Metal And Stone Included In Class 2.
[Class : 2] Paints, Distemper.
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.
View +3 more Brands for Tista Decocem Pvt Ltd.
Charges
26 March 2019
State Bank Of India
11 Lak
06 January 2007
State Bank Of India
25 Lak
26 March 2019
State Bank Of India
0
06 January 2007
State Bank Of India
0
26 March 2019
State Bank Of India
0
06 January 2007
State Bank Of India
0
Documents
Form DPT-3-28122020
Form CHG-1-13072020_signed
Instrument(s) of creation or modification of charge;-13072020
Optional Attachment-(2)-13072020
Optional Attachment-(1)-13072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200713
Form DPT-3-27112019-signed
Form AOC-4-21092019_signed
Form MGT-7-21092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092019
List of share holders, debenture holders;-16092019
Form CHG-1-30032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190330
Optional Attachment-(1)-28032019
Instrument(s) of creation or modification of charge;-28032019
Letter of the charge holder stating that the amount has been satisfied-27032019
Form CHG-4-27032019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190327
Form DIR-12-22012019_signed
Optional Attachment-(1)-19012019
Notice of resignation;-19012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19012019
Evidence of cessation;-19012019
Form INC-22-08012019_signed
Optional Attachment-(1)-04012019
Copies of the utility bills as mentioned above (not older than two months)-04012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04012019
Form MGT-7-13102018_signed
Form AOC-4-13102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018