Company Information
CIN
Status
Date of Incorporation
28 September 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Vineet Singh .
Director
about 10 years ago
about 10 years ago
Past Directors
Meghnarayan Singh
Director
over 6 years ago
over 6 years ago
Preeti Singh
Director
about 10 years ago
about 10 years ago
Archana Singh
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 7] Electrically
Operated Domestic Mixing Machines. Grinding Machines, Juice
Extracting Machines & Washing Machines Coffee Grinders, Blades
(Parts Of Machines), Machines And Machine Tools; Motors And
Engines (Except For Land Vehicles); Machine Coupling And
Transmission Components (Except For Land Vehicles); Agricultural
Implements Other Than Hand Operated; Incu...
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 21] Pressure
Cookers, Pans And Nonstick Cookwares, Crockery, Thermoware,
Themosteel, Melamine & Plasticware For Household And Or
Kitchen Use, Household Or Kitchen Utensils And Containers (Not Of
Precious Metal Or Coated Therewith); Combs And Sponges; Brushes
(Except Paints Brushes); Brush Making Materials; Articles For
Cleaning Purposes; Steelwool; Unworked Or...
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 11] Iron, Induction
Cooker, Roti Maker And All Kinds Of Electrical Fan, Apparatus For
Lighting, Heating, Steam Generating, Cooking, Refrigerating, Drying
Ventilating, Water Supply And Sanitary Purposes.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
07 April 2017
Bank Of India
1 Crore
07 April 2017
Others
0
07 April 2017
Others
0
07 April 2017
Others
0
Documents
Form DIR-12-16072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14072018
Evidence of cessation;-14072018
Notice of resignation;-14072018
Notice of resignation;-28052018
Form DIR-12-28052018_signed
Declaration by first director-28052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28052018
Evidence of cessation;-28052018
List of share holders, debenture holders;-19112017
Form MGT-7-19112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
Directors report as per section 134(3)-06112017
Form AOC-4-06112017_signed
Form CHG-1-15052017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170508
Instrument(s) of creation or modification of charge;-08052017
__Q75329524_ACAPT7328J_20161103165450.XLS
Optional Attachment-(1)-24102016
List of share holders, debenture holders;-24102016
Directors report as per section 134(3)-24102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Form AOC-4-24102016
Form MGT-7-24102016
Optional Attachment-(1)-05102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102016
Directors report as per section 134(3)-05102016
Form AOC-4-05102016_signed
List of share holders, debenture holders;-22092016
Form MGT-7-22092016_signed