Company Information
CIN
Status
Date of Incorporation
30 September 2002
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Sanjay Kumar Dharewa
Director
over 2 years ago
over 2 years ago
Arun Kumar Dharewa
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Kamal Singh Bardia
Director
about 23 years ago
about 23 years ago
Registered Trademarks
[Class : 7] Diesel Engine, Petrol And Kerosene Engine, Pumps, Pumping Set, Electric Motors, Generators And Spares.
[Class : 7] Diesel Engine, Petrol And Kerosene Engine, Pumps, Pumping Sets, Electric Motors, Generators And Spares For All Above Goods Included In Class 7.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Form AOC-4-07012021_signed
Form MGT-7-29122020_signed
List of share holders, debenture holders;-28122020
Optional Attachment-(1)-28122020
Directors report as per section 134(3)-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Form ADT-1-09102020_signed
Copy of resolution passed by the company-09102020
Copy of written consent given by auditor-09102020
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC-4-24102019_signed
List of share holders, debenture holders;-16102019
Form MGT-7-16102019_signed
Form DIR-12-01102019_signed
Optional Attachment-(1)-01102019
Evidence of cessation;-01102019
Notice of resignation;-01102019
Proof of dispatch-02072019
Notice of resignation filed with the company-02072019
Form DIR-11-02072019_signed
Form DPT-3-29062019
Form ADT-1-17042019_signed
Optional Attachment-(1)-17042019
Copy of the intimation sent by company-17042019
Copy of written consent given by auditor-17042019
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
