Company Information
CIN
Status
Date of Incorporation
05 June 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Atul Kejriwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Lalit Goenka
Director
almost 3 years ago
almost 3 years ago
Varun Goenka
Director
over 7 years ago
over 7 years ago
Registered Trademarks
[Class : 11] Electric Fans For Household Purposes, Ceiling Fans, Table Fans, Coolers, Portable
Electric Fans, Axial Flow Fans For Air Conditioning Fans, Ventilating Exhaust Fans,
Fans For Exhaust Extractors, Fan Heaters, Chimney Fans, Cooling Fans, Roofs Fans,
Ventilating Fans For Industrial Use, Axial Flow Fans For Industrial Purposes, Axial
Fans For Industrial Purposes...
Charges
27 December 2012
United Bank Of India
70 Lak
07 December 2010
Hdfc Bank Limited
20 Lak
23 March 2004
Union Bank Of India
2 Lak
21 January 1998
Indian Overseas Bank
5 Lak
26 November 2021
Others
0
07 December 2010
Hdfc Bank Limited
0
23 March 2004
Union Bank Of India
0
21 January 1998
Indian Overseas Bank
0
27 December 2012
United Bank Of India
0
26 November 2021
Others
0
07 December 2010
Hdfc Bank Limited
0
23 March 2004
Union Bank Of India
0
21 January 1998
Indian Overseas Bank
0
27 December 2012
United Bank Of India
0
26 November 2021
Others
0
07 December 2010
Hdfc Bank Limited
0
23 March 2004
Union Bank Of India
0
21 January 1998
Indian Overseas Bank
0
27 December 2012
United Bank Of India
0
26 November 2021
Others
0
07 December 2010
Hdfc Bank Limited
0
23 March 2004
Union Bank Of India
0
21 January 1998
Indian Overseas Bank
0
27 December 2012
United Bank Of India
0
Documents
Form DPT-3-26112020-signed
Form DPT-3-23042020-signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-13122019_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 ADT-1-29102019_signed
Copy of resolution passed by the company-29102019
Copy of written consent given by auditor-29102019
Copy of the intimation sent by company-29102019
Form DPT-3-27062019
Auditor?s certificate-27062019
List of share holders, debenture holders;-31102018
Form MGT-7-31102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042018
Optional Attachment-(2)-24042018
Optional Attachment-(1)-24042018
Form DIR-12-24042018_signed
Optional Attachment-(3)-24042018
Optional Attachment-(4)-24042018
List of share holders, debenture holders;-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Optional Attachment-(1)-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
Form MGT-7-20112017_signed
