Company Information
CIN
Status
Date of Incorporation
29 March 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
48,371,370
Authorised Capital
50,000,000
Directors
Anand Kumar Gupta
Director
about 14 years ago
about 14 years ago
Vivek Kumar Gupta
Director
over 14 years ago
over 14 years ago
Aashish Choudhary
Director
over 18 years ago
over 18 years ago
Past Directors
Mithu Kumar Agarwal
Director
about 16 years ago
about 16 years ago
Registered Trademarks
[Class : 21] Household Or Kitchen Utensils And Containers
(Not Of Precious Metal Or Coated Therewith)
Included In Class 21.
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
Charges
23 February 2017
Andhra Bank
76 Lak
02 July 2016
Andhra Bank
70 Lak
22 July 2014
Andhra Bank
3 Crore
24 January 2013
West Bengal Financial Corporation
12 Crore
23 February 2017
Others
0
22 July 2014
Andhra Bank
0
24 January 2013
Others
0
02 July 2016
Others
0
23 February 2017
Others
0
22 July 2014
Andhra Bank
0
24 January 2013
Others
0
02 July 2016
Others
0
23 February 2017
Others
0
22 July 2014
Andhra Bank
0
24 January 2013
Others
0
02 July 2016
Others
0
Documents
Instrument(s) of creation or modification of charge;-07032017
Optional Attachment-(3)-07032017
Form CHG-1-07032017_signed
Optional Attachment-(1)-07032017
Optional Attachment-(2)-07032017
CERTIFICATE OF REGISTRATION OF CHARGE-20170307
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Directors report as per section 134(3)-24112016
Form AOC-4-24112016
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Form PAS-3-26082016_signed
Copy of Board or Shareholders? resolution-26082016
Valuation Report from the valuer, if any;-26082016
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26082016
Optional Attachment-(1)-15072016
Form CHG-1-15072016_signed
Optional Attachment-(2)-15072016
Instrument(s) of creation or modification of charge;-15072016
Optional Attachment-(3)-15072016
CERTIFICATE OF REGISTRATION OF CHARGE-20160715
Form MGT-14-04072016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04072016
Optional Attachment-(1)-27042016
Optional Attachment-(2)-27042016
Form CHG-1-27042016_signed
Instrument(s) of creation or modification of charge;-27042016
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20160427
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042016
Directors report as per section 134(3)-12042016
