Company Information

CIN
Status
Date of Incorporation
02 June 1978
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,482,000
Authorised Capital
5,000,000

Directors

Usha Gupta
Usha Gupta
Director/Designated Partner
about 2 years ago
Akshat Gupta
Akshat Gupta
Director/Designated Partner
about 2 years ago
Priyanka Gupta
Priyanka Gupta
Director/Designated Partner
almost 3 years ago

Past Directors

Swati Gupta
Swati Gupta
Director
over 10 years ago
Hansa Gupta
Hansa Gupta
Director
over 10 years ago
Satish Gupta
Satish Gupta
Director
over 10 years ago
Hemant Gupta
Hemant Gupta
Director
over 28 years ago
Alka Gupta
Alka Gupta
Director
over 34 years ago
Kuldip Gupta
Kuldip Gupta
Director
over 47 years ago

Registered Trademarks

Koolkomfort (Device) Aerocom

[Class : 20] Mattresses, Beds, Pillows And Cushions.

Charges

1 Crore
01 August 2008
Bank Of Baroda
1 Crore
09 April 1980
United Bank Of India
17 Lak
09 April 1980
United Bank Of India
0
01 August 2008
Bank Of Baroda
0
09 April 1980
United Bank Of India
0
01 August 2008
Bank Of Baroda
0
09 April 1980
United Bank Of India
0
01 August 2008
Bank Of Baroda
0

Documents

Form INC-22-30092020_signed
Copy of board resolution authorizing giving of notice-30092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30092020
Optional Attachment-(1)-30092020
Copies of the utility bills as mentioned above (not older than two months)-30092020
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form ADT-1-23112019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-26072019-signed
Form ADT-1-13042019_signed
Copy of written consent given by auditor-13042019
Copy of resolution passed by the company-13042019
Copy of the intimation sent by company-13042019
Form ADT-3-04042019_signed
Resignation letter-04042019
Form MGT-7-27112018_signed
Form AOC-4-27112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
List of share holders, debenture holders;-22112018
Form MGT-7-02122017_signed
Form AOC-4-01122017_signed
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017