Company Information
CIN
Status
Date of Incorporation
31 March 2003
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,402,000
Authorised Capital
5,000,000
Directors
Akhilesh Gupta
Director
over 13 years ago
over 13 years ago
Past Directors
Jai Prakash Gupta
Director
over 20 years ago
over 20 years ago
Savita Gupta
Director
over 22 years ago
over 22 years ago
Registered Trademarks
[Class : 7] Textile Machines
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.
[Class : 42] Importing Textile Machine
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 DPT-3-09122020-signed
Form AOC-5-30122019-signed
Form BEN - 2-28122019_signed
Declaration under section 90-28122019
Copy of board resolution-24122019
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Optional Attachment-(1)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form AOC-5-27052019-signed
Copy of board resolution-29042019
Form ADT-1-20032019_signed
Copy of resolution passed by the company-19032019
Optional Attachment-(1)-19032019
Copy of written consent given by auditor-19032019
Form ADT-3-11012019_signed
Resignation letter-11012019
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Optional Attachment-(1)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Directors report as per section 134(3)-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
