Company Information
CIN
Status
Date of Incorporation
14 April 1986
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,500,000
Authorised Capital
4,000,000
Directors
Bimal Kumar Mimani
Beneficial Owner
about 2 years ago
about 2 years ago
Vedant Mimani
Director
almost 11 years ago
almost 11 years ago
Varun Mimani
Director/Designated Partner
about 14 years ago
about 14 years ago
Past Directors
Sunita Mimani
Director
almost 25 years ago
almost 25 years ago
Registered Trademarks
[Class : 35] Retail Or Wholesale Services For Electrical Machinery And Apparatus; Provision Of An Online Marketplace For Buyers And Sellers Of Goods And Services; Customer Service & Relationship Management; Sales Promotion Through Customer Loyalty Programs; Advertising; Marketing; Shop Window Dressing; Presentation Of Goods On Communication Media, For Retail Purposes; Busine...
[Class : 11] Electric Fans; Ceiling Fans; Roof Fans; Electric Window Fans; Ventilating Fans; Axial Fans For Air Conditioning; Fan Heaters; Portable Electric Fans; Fans For Air Conditioning Apparatus; Lighting Installations And Apparatus; Lamps; Luminous Tubes For Lighting; Light Bulbs; Fluorescent Light Bulbs; Solar Powered Lamps; Lighting Fittings; Lighting Fixtures; Led Li...
Charges
21 June 2019
Icici Bank Limited
2 Crore
31 December 2004
State Bank Of India
96 Lak
08 July 2020
Icici Bank Limited
31 Lak
13 December 2021
Others
0
21 June 2019
Others
0
08 July 2020
Others
0
31 December 2004
State Bank Of India
0
21 December 2023
Others
0
13 December 2021
Others
0
21 June 2019
Others
0
08 July 2020
Others
0
31 December 2004
State Bank Of India
0
Documents
Form DPT-3-15122020-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201204
Form MGT-14-13112020-signed
Optional Attachment-(1)-05112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05112020
Optional Attachment-(2)-05112020
Optional Attachment-(3)-05112020
Optional Attachment-(2)-09102020
Optional Attachment-(1)-09102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102020
Form CHG-1-16092020_signed
Optional Attachment-(1)-16092020
Instrument(s) of creation or modification of charge;-16092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200916
Form DPT-3-19062020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-04122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form BEN - 2-01082019_signed
Declaration under section 90-25072019
Form DPT-3-10072019
Instrument(s) of creation or modification of charge;-08072019
Optional Attachment-(1)-08072019
Form CHG-1-08072019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190708
Form DIR-12-24062019_signed
Notice of resignation;-20062019
Evidence of cessation;-20062019
