Company Information
CIN
Status
Date of Incorporation
03 June 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 September 2023
Paid Up Capital
5,381,500
Authorised Capital
6,000,000
Directors
Rajiv Sapru
Director/Designated Partner
over 2 years ago
over 2 years ago
Gayatri Sapru
Director/Designated Partner
over 4 years ago
over 4 years ago
Vinit Kumar Khetan
Additional Director
over 7 years ago
over 7 years ago
Kaveri Sapru
Director/Designated Partner
over 8 years ago
over 8 years ago
Jyoti Sapru
Director/Designated Partner
over 8 years ago
over 8 years ago
Past Directors
Rekha Bhan Sapru
Director
about 30 years ago
about 30 years ago
Kanta Sapru
Director
over 30 years ago
over 30 years ago
Registered Trademarks
[Class : 17] Rubber Sheets For Sale In Eastern Region Of India.
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.
Charges
22 March 2008
State Bank Of India
26 Lak
13 August 1996
State Bank Of India
26 Lak
13 August 1996
State Bank Of India
0
22 March 2008
State Bank Of India
0
13 August 1996
State Bank Of India
0
22 March 2008
State Bank Of India
0
13 August 1996
State Bank Of India
0
22 March 2008
State Bank Of India
0
13 August 1996
State Bank Of India
0
22 March 2008
State Bank Of India
0
Documents
List of share holders, debenture holders;-23102020
Optional Attachment-(4)-23102020
Optional Attachment-(3)-23102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
Details of other Entity(s)-23102020
Directors report as per section 134(3)-23102020
Optional Attachment-(2)-23102020
Optional Attachment-(1)-23102020
Form AOC-4-23102020_signed
Form MGT-7-23102020_signed
Form DPT-3-30042020-signed
Form DIR-12-23112019_signed
Evidence of cessation;-14112019
Notice of resignation;-14112019
Optional Attachment-(1)-14112019
List of share holders, debenture holders;-01112019
Optional Attachment-(1)-01112019
Form MGT-7-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form DPT-3-28062019
List of share holders, debenture holders;-02112018
Optional Attachment-(1)-02112018
Form MGT-7-02112018_signed
Directors report as per section 134(3)-14102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102018
Form AOC-4-14102018_signed
Form DIR-12-11072018_signed
Interest in other entities;-11072018
