Company Information

CIN
Status
Date of Incorporation
28 January 1993
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
6,300,000
Authorised Capital
11,300,000

Directors

Akshay Bansal
Akshay Bansal
Director/Designated Partner
over 2 years ago
Henrik Wollesen
Henrik Wollesen
Director/Designated Partner
over 4 years ago

Past Directors

Arun Kumar Bansal
Arun Kumar Bansal
Additional Director
over 8 years ago
Om Gupta Prakash
Om Gupta Prakash
Additional Director
over 8 years ago
Satish Chand Agarwal
Satish Chand Agarwal
Director
almost 19 years ago
Rajeev Kumar Agarwal
Rajeev Kumar Agarwal
Director
almost 23 years ago
Leif Petersen Madsen
Leif Petersen Madsen
Director
almost 29 years ago

Registered Trademarks

Engsko Engsko Kristone I

[Class : 7] Millstones; Grindstones [Parts Of Machines]; Flour Mills [Machines] And Parts Thereof In Class 7

Engsko Engsko Kristone India

[Class : 7] Millstones; Grindstones [Parts Of Machines]; Flour Mills [Machines] And Parts Thereof In Class 7.

Charges

6 Lak
24 June 1997
Punjab National Bank
6 Lak
24 June 1997
Punjab National Bank
0
24 June 1997
Punjab National Bank
0
24 June 1997
Punjab National Bank
0

Documents

Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-29112019
Form MGT-7-29112019
Form DPT-3-29072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
Optional Attachment-(1)-24122018
Form AOC-4-24122018_signed
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Form ADT-3-09072018-signed
Resignation letter-07072018
Form AOC-4-05122017_signed
Form MGT-7-05122017_signed
Optional Attachment-(1)-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Optional Attachment-(2)-29112017
List of share holders, debenture holders;-29112017
Form MR-1-16082017-signed
Form MGT-14-11082017_signed
Form DIR-12-11082017_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -10082017
Optional Attachment-(2)-10082017
Letter of appointment;-10082017
Interest in other entities;-10082017
Notice of resignation;-10082017
Optional Attachment-(1)-10082017