Company Information
CIN
Status
Date of Incorporation
31 December 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
2,398,000
Authorised Capital
2,500,000
Directors
Abhijeet Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Abhishek Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Bajrang Lal Agarwal
Director/Designated Partner
almost 29 years ago
almost 29 years ago
Meena Devi Agarwal
Director/Designated Partner
almost 29 years ago
almost 29 years ago
Registered Trademarks
[Class : 11] Roasters, Coffee Roasters, Electric Roasters, Electric Roasters For Household Purposes, Coffee Machines, Coffee Bean Roasting Machines, Roti Maker (Electrically Operated Kitchen Apparatus), Domestic Ovens, Industrial Ovens, Electric Food Steamers, Electric Vegetable Steamers, Toasters, Cooking Installations, Industrial Cooking Installations – Including In Class ...
Charges
16 June 2021
Housing Development Finance Corporation Limited
6 Crore
16 June 2021
Others
0
16 June 2021
Others
0
Documents
Form DPT-3-04012021_signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-20122019
Form DPT-3-25112019-signed
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Optional Attachment-(1)-13112019
Form DPT-3-04112019-signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-10102019
Optional Attachment-(1)-10102019
Copy of resolution passed by the company-10102019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form ADT-1-17052019_signed
Copy of resolution passed by the company-17052019
Optional Attachment-(2)-17052019
Optional Attachment-(1)-17052019
Copy of written consent given by auditor-17052019
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form AOC-4-15102018_signed
Form MGT-7-03112017_signed
List of share holders, debenture holders;-02112017
Form AOC-4-26102017_signed
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
