Company Information
CIN
Status
Date of Incorporation
22 July 1998
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
46,704,000
Authorised Capital
50,000,000
Directors
Pavan Bala
Managing Director
over 2 years ago
over 2 years ago
Hans Bala
Additional Director
almost 8 years ago
almost 8 years ago
Jasmine Bala
Director/Designated Partner
over 13 years ago
over 13 years ago
Enu Johal Bala
Director/Designated Partner
over 27 years ago
over 27 years ago
Past Directors
Supinder Singh Bala
Director
over 27 years ago
over 27 years ago
Registered Trademarks
[Class : 9] Manufacturer Of Weigh Bridge And Scale
As Included In Class 9.
Documents
Form ADT-1-30112020_signed
Copy of the intimation sent by company-30112020
Copy of written consent given by auditor-30112020
Copy of resolution passed by the company-30112020
Optional Attachment-(1)-29112020
Approval letter for extension of AGM;-29112020
List of share holders, debenture holders;-29112020
Form MGT-7-29112020_signed
Approval letter of extension of financial year or AGM-27112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
Directors report as per section 134(3)-27112020
Form AOC-4-27112020_signed
Form MGT-7-17112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
List of share holders, debenture holders;-23102019
Form AOC-4-23102019_signed
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Directors report as per section 134(3)-26102018
Form AOC-4-27102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form DIR-12-12122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12122017
Letter of appointment;-12122017
Directors report as per section 134(3)-23102017
List of share holders, debenture holders;-23102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Form MGT-7-23102017_signed
