Company Information
CIN
Status
Date of Incorporation
14 October 1986
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
459,000
Authorised Capital
3,000,000
Directors
Kakoli Paul
Director
over 2 years ago
over 2 years ago
Joydeep Paul
Director
about 20 years ago
about 20 years ago
Past Directors
Santanu Rakshit
Director
over 18 years ago
over 18 years ago
Mihir Kumar Bhattacharya
Whole Time Director
about 20 years ago
about 20 years ago
Arindam Roy
Director
about 20 years ago
about 20 years ago
Suman Chaudhuri
Whole Time Director
about 20 years ago
about 20 years ago
Dilip Kumar Paul
Whole Time Director
about 21 years ago
about 21 years ago
Registered Trademarks
[Class : 11] Air Circulators, Ceiling Fans, Cooling Fans (Pedestal, Bracket & Tubular Type), Ventilating Fans (Exhaust), Electric Fans, Electric Window Fans, Portable Electric Fans, Fans For Air Conditioning Apparatus And Axial Flow Fans Included In Class 11
[Class : 35] Marketing, Distribution, Import, Export, Advertising, Retailing & Wholeselling Services Related To All Types Of Fans & Motors
[Class : 11] Air Circulators, Ceiling Fans, Cooling Fans (Pedestal, Bracket & Tubular Type), Ventilating Fans (Exhaust), Electric Fans, Electric Window Fans, Portable Electric Fans, Fans For Air Conditioning Apparatus And Axial Flow Fans Included In Class 11
Charges
13 August 2019
Axis Bank Limited
40 Lak
10 March 2023
Axis Bank Limited
0
17 March 2023
Idbi Bank Limited
0
13 August 2019
Axis Bank Limited
0
10 March 2023
Axis Bank Limited
0
17 March 2023
Idbi Bank Limited
0
13 August 2019
Axis Bank Limited
0
10 March 2023
Axis Bank Limited
0
17 March 2023
Idbi Bank Limited
0
13 August 2019
Axis Bank Limited
0
Documents
Form DPT-3-15122020-signed
Form DPT-3-23062020-signed
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
List of share holders, debenture holders;-08112019
Form DIR-12-02112019_signed
Notice of resignation;-02112019
Optional Attachment-(1)-02112019
Optional Attachment-(2)-02112019
Evidence of cessation;-02112019
Declaration by first director-02112019
Optional Attachment-(1)-06092019
Instrument(s) of creation or modification of charge;-06092019
Form CHG-1-06092019_signed
Optional Attachment-(2)-06092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190906
Form DPT-3-24072019
Form MGT-7-13122018_signed
Form AOC-4-10122018_signed
List of share holders, debenture holders;-07122018
Directors report as per section 134(3)-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Form AOC-4-15012018_signed
Form MGT-7-15012018_signed
List of share holders, debenture holders;-12012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012018
Directors report as per section 134(3)-12012018
Directors report as per section 134(3)-21112016
