Company Information
CIN
Status
Date of Incorporation
06 November 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
12 September 2016
Paid Up Capital
900,000
Authorised Capital
20,000,000
Directors
Varun Aditya Thapar
Director/Designated Partner
over 2 years ago
over 2 years ago
Aditi Basu
Director/Designated Partner
about 9 years ago
about 9 years ago
Vikramaditya Mohan Thapar
Beneficial Owner
about 13 years ago
about 13 years ago
Past Directors
Sreekanta Banerjee
Director
almost 13 years ago
almost 13 years ago
Kalyan Banerjee
Director
about 13 years ago
about 13 years ago
Registered Trademarks
[Class : 8] Hand Tools Implements (Hand Operated); Cutlery; Side Arms; Razors.
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 : 7] Machines And Machine Tools;
Motors And Engines (Except For Land Vehicles); Machine Coupling And
Transmission Components (Except For Land Vehicles); Agricultural Implements
Other Than Hand Operated; Incubators For Eggs.
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 : 9] Scientific, Nautical, Surveying,
Electric, Photographic, Cinematographic, Optical, Weighing, Measuring,
Signalling, Checking (Supervision), Life Saving And Teaching Apparatus And
Instruments; Apparatus For Recording, Transmission Or Reproduction Of Sound
Or Images; Magnetic Data Carriers, Recording Discs; Automatic Vending
Machines And Mechanisms For Coin Op...
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.
View +1 more Brands for Bharat Westfalia Engineering Limited.
Documents
Form STK-2-12112018-signed
-14062017
Optional Attachment-(1)-14062017
Form PAS-3-31032017_signed
Form MGT-14-31032017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-31032017
Copy of Board or Shareholders? resolution-31032017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31032017
Optional Attachment-(1)-31032017
Acknowledgement received from company-11112016
Form DIR-11-11112016_signed
Notice of resignation filed with the company-11112016
Proof of dispatch-11112016
List of share holders, debenture holders;-09112016
Form MGT-7-09112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Directors report as per section 134(3)-19102016
Form AOC-4-19102016_signed
Form MGT-14-13102016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13102016
Form DIR-12-09102016_signed
Form DIR-12-08102016_signed
Evidence of cessation;-07102016
Form DIR-12-07102016
Letter of appointment;-07102016
Notice of resignation;-07102016
Form MGT-6-26092016_signed
Optional Attachment-(2)-26092016
Optional Attachment-(1)-26092016
-26092016
