Company Information
CIN
Status
Date of Incorporation
03 August 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 August 2023
Paid Up Capital
11,970,000
Authorised Capital
11,970,000
Directors
Kusum Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Umashankar Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Adya Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Lakshmendra Kumar Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Pawan Soni
Director
over 2 years ago
over 2 years ago
Past Directors
Bimal Chandra Sarkar
Director
over 10 years ago
over 10 years ago
Sachin Khandelwal
Director
over 18 years ago
over 18 years ago
Registered Trademarks
[Class : 11] Machines And Installations For Cooking And Distilling, And Fittings Therefore; Heat Exchangers; Evaporators.
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.
[Class : 7] Machines And Installations For The Food, Canning And Fish Industries, And Fittings Therefore; Sterile Packaging Installations; Juice And Purea Extractors; Storage Apparatus Of Full Containers Before Processing, Washing, Automatic Distribution Of Tomatoes For Peeling; Installations For Processing Food Cremes; Complete Line For The Production Of Tomato Concentrate;...
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.
Documents
Form MGT-7-20112019_signed
List of share holders, debenture holders;-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form DIR-12-29042019_signed
Declaration by first director-23042019
Evidence of cessation;-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Notice of resignation;-23042019
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_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
Form AOC-4-24102018_signed
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Form AOC-4-26102017_signed
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102016
Directors report as per section 134(3)-18102016
Form AOC-4-18102016_signed
Copy of resolution passed by the company-03102016
Copy of written consent given by auditor-03102016
Copy of the intimation sent by company-03102016
