Company Information

CIN
Status
Date of Incorporation
06 March 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,831,000
Authorised Capital
5,000,000

Directors

Amit Jain
Amit Jain
Director
over 2 years ago
Chandan Mal Chordia
Chandan Mal Chordia
Director
over 13 years ago

Past Directors

Paras Kumar
Paras Kumar
Director
over 13 years ago
Satish Shaw
Satish Shaw
Director
over 13 years ago
Alok Kumar Jain
Alok Kumar Jain
Director
almost 14 years ago

Registered Trademarks

Shify (Device) Aman Concepts

[Class : 9] Electric Wires And Cables; Pvc Electric Wires, Cables, P.V.C. Electric Conduit Pipes, Switches, Sockets, Plugs, Multi Plugs, Coil Holders, Bells, Bell Push, Chokes, Starters, Fuse Kit Kat, Fuse Units, Electrical Adapters, Pendant Holders, Angle Holders, D. P. Switch, Extension Cords, Electric Junction Box, Circuit Breakers, Miniature Circuit Breakers, Electric Ci...

Shify Aman Concepts

[Class : 11] Ceiling Fans, Immersion Heaters, Air Heaters, Water Heaters, Electric Heaters, Grills [Cooking Appliances], Electrical Appliances For Heating, Refrigerating Appliances And Installations, Gas Powered Griddles [Cooking Appliances], Electrical Household Appliances For Heating Food Included In Class 11

Documents

Form BEN - 2-31122020_signed
Declaration under section 90-31122020
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form MGT-7-29032019_signed
Form AOC-4-29032019_signed
List of share holders, debenture holders;-23032019
Directors report as per section 134(3)-23032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032019
Form AOC-4-08122017_signed
Form MGT-7-04122017_signed
Directors report as per section 134(3)-01122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
List of share holders, debenture holders;-27112017
Form ADT-1-12102017_signed
Copy of the intimation sent by company-12102017
Copy of written consent given by auditor-12102017
Copy of resolution passed by the company-12102017
Form ADT-1-02102017_signed
Copy of the intimation sent by company-02102017
Copy of written consent given by auditor-02102017
Form ADT-3-26092017-signed
Resignation letter-23092017
Form MGT-7-17112016_signed
List of share holders, debenture holders;-15112016
Form AOC-4-11112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112016