Company Information
CIN
Status
Date of Incorporation
28 March 1996
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Parts And Accessories Of Engines And Turbines
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
103,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Ritu Agarwal
Director/Designated Partner
about 20 years ago
about 20 years ago
Girish Agarwal
Director/Designated Partner
almost 29 years ago
almost 29 years ago
Deepa Agarwal
Director/Designated Partner
almost 29 years ago
almost 29 years ago
Past Directors
Yash Pal Agarwal
Director
almost 18 years ago
almost 18 years ago
Registered Trademarks
[Class : 30] Biscuits For Human Consumption Included In Class 30.
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.
Documents
Form MGT-7-12122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-06122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DIR-12-12062019_signed
Evidence of cessation;-12062019
Form ADT-1-29042019_signed
Copy of the intimation sent by company-22042019
Copy of written consent given by auditor-22042019
Copy of resolution passed by the company-22042019
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form AOC-4-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form MGT-7-02012018_signed
Form AOC-4-02012018_signed
List of share holders, debenture holders;-01012018
Directors report as per section 134(3)-01012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01012018
Form ADT-1-04052017_signed
Form AOC-4-04052017_signed
Form MGT-7-04052017_signed
Copy of resolution passed by the company-02052017
Copy of the intimation sent by company-02052017
Copy of written consent given by auditor-02052017
Directors report as per section 134(3)-29042017
List of share holders, debenture holders;-29042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29042017
Form AOC-4-041215.OCT