Company Information

CIN
Status
Date of Incorporation
31 January 2002
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
5,000,000

Directors

Manu Modi
Manu Modi
Director
over 2 years ago

Past Directors

Mansha Modi
Mansha Modi
Director
over 9 years ago
Adesh Singh Kushwah
Adesh Singh Kushwah
Additional Director
almost 10 years ago
Binod Kumar Modi
Binod Kumar Modi
Director
over 20 years ago

Registered Trademarks

Bs Bombay Safe (Label) Bombay Safe Appliances

[Class : 42] Interior Decorators.

Bs Romtrau Safe Bombay Safe Appliances

[Class : 20] Furnitures Of All Kinds Being In Class 20.

Charges

65 Lak
05 July 2013
Andhra Bank
65 Lak
05 July 2013
Andhra Bank
0
05 July 2013
Andhra Bank
0
05 July 2013
Andhra Bank
0

Documents

Form DPT-3-15062020-signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form AOC-4-20112019_signed
Form ADT-1-19102019_signed
Copy of resolution passed by the company-17102019
Copy of the intimation sent by company-17102019
Copy of written consent given by auditor-17102019
List of depositors-30062019
Auditor?s certificate-30062019
Form DPT-3-29062019
Form MGT-7-21022019_signed
List of share holders, debenture holders;-20022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19022019
Form AOC-4-19022019_signed
Form ADT-1-18092018_signed
-18092018
Copy of the intimation sent by company-18092018
Optional Attachment-(1)-18092018
Copy of resolution passed by the company-18092018
Copy of written consent given by auditor-18092018
Optional Attachment-(2)-18092018
Form AOC-4-18062018_signed
Form MGT-7-16062018_signed
List of share holders, debenture holders;-12062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09062018
Form DIR-11-27012018_signed
Notice of resignation filed with the company-19012018
Proof of dispatch-19012018