Company Information

CIN
Status
Date of Incorporation
06 July 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Naresh Agarwal
Naresh Agarwal
Director
over 2 years ago
Ramesh Agarwal
Ramesh Agarwal
Director
over 2 years ago

Past Directors

Ram Kumar Agarwal
Ram Kumar Agarwal
Director
over 14 years ago

Registered Trademarks

Modern Surya(device) Amarjyoti Exim

[Class : 11] Rice Cooker, Electric Heater, Induction Cooker, Gas Stove, Fan

Charges

82 Lak
10 May 2014
Hdfc Bank Limited
82 Lak
10 May 2014
Hdfc Bank Limited
0
10 May 2014
Hdfc Bank Limited
0
10 May 2014
Hdfc Bank Limited
0

Documents

Form DPT-3-12062020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Instrument(s) of creation or modification of charge;-23072019
Form CHG-1-23072019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190723
Form DPT-3-27062019
Form ADT-1-23052019_signed
Copy of the intimation sent by company-23052019
Copy of resolution passed by the company-23052019
Copy of written consent given by auditor-23052019
Form MGT-7-09012019_signed
Form AOC-4-09012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012019
List of share holders, debenture holders;-08012019
Directors report as per section 134(3)-08012019
Form MGT-7-21112017_signed
Form AOC-4-21112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Directors report as per section 134(3)-20112017
List of share holders, debenture holders;-20112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112017