Company Information

CIN
Status
Date of Incorporation
01 October 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
166,192,000
Authorised Capital
167,000,000

Directors

Krishna Kumar Parsuramka
Krishna Kumar Parsuramka
Additional Director
over 2 years ago
Virendra Kumar Keshari
Virendra Kumar Keshari
Additional Director
over 2 years ago
Abhishek Modi
Abhishek Modi
Additional Director
over 2 years ago
Asha Modi
Asha Modi
Director/Designated Partner
over 3 years ago

Past Directors

Aditya Kumar Singhal Agarwala
Aditya Kumar Singhal Agarwala
Director
almost 22 years ago
Pratyush Singhal
Pratyush Singhal
Director
almost 22 years ago
Ravi Kant Singhal
Ravi Kant Singhal
Director
over 24 years ago

Registered Trademarks

Manit Bhole Baba Trading

[Class : 7] Domestic Mixers, Grinders, Juicers, Blenders, Chutney Attachments, Mixer Jars, Parts And Fittings Of Aforesaid

Documents

Form INC-22-17022021_signed
Copy of board resolution authorizing giving of notice-29122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29122020
Copies of the utility bills as mentioned above (not older than two months)-29122020
List of share holders, debenture holders;-18122019
Copy of MGT-8-18122019
Form MGT-7-18122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Copy of MGT-8-27122018
List of share holders, debenture holders;-27122018
Optional Attachment-(1)-27122018
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Directors report as per section 134(3)-05112018
Form AOC-4-05112018_signed
Copy of MGT-8-04122017
List of share holders, debenture holders;-04122017
Form MGT-7-04122017_signed
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Form ADT-1-09082017_signed
Optional Attachment-(1)-09082017
Copy of the intimation sent by company-09082017
Copy of written consent given by auditor-09082017
Form ADT-3-08082017-signed
Resignation letter-08082017
Form MGT-7-25112016_signed