Company Information
CIN
Status
Date of Incorporation
08 May 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,500,000
Authorised Capital
3,500,000
Directors
Rupande Shah
Director/Designated Partner
over 14 years ago
over 14 years ago
Vaishali Shah
Director/Designated Partner
over 14 years ago
over 14 years ago
Nirav Shah
Director/Designated Partner
about 29 years ago
about 29 years ago
Namit Shah
Director/Designated Partner
over 30 years ago
over 30 years ago
Registered Trademarks
[Class : 7] Acoustic Cleaning Apparatus, Namely, Apparatus For Cleaning Surfaces Using Acoustic Pressure.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 7] Acoustic Cleaning Apparatus, Namely, Apparatus For Cleaning Surfaces Using Acoustic Pressure.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
10 January 1997
State Bank Of India
26 Lak
09 August 1996
State Bank Of India
7 Lak
26 September 2003
State Bank Of India
31 Lak
10 January 1997
State Bank Of India
0
26 September 2003
State Bank Of India
0
09 August 1996
State Bank Of India
0
10 January 1997
State Bank Of India
0
26 September 2003
State Bank Of India
0
09 August 1996
State Bank Of India
0
Documents
Form AOC-4-07012021_signed
Directors report as per section 134(3)-30122020
List of share holders, debenture holders;-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Form MGT-7-30122020
Form ADT-1-22022020_signed
Copy of resolution passed by the company-22022020
Optional Attachment-(1)-22022020
Copy of written consent given by auditor-22022020
Copy of the intimation sent by company-22022020
Form AOC-4-27112019_signed
List of share holders, debenture holders;-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form MGT-7-26112019_signed
Form ADT-1-04062019_signed
Optional Attachment-(1)-29052019
Optional Attachment-(3)-29052019
Optional Attachment-(2)-29052019
Copy of written consent given by auditor-29052019
Copy of resolution passed by the company-29052019
Directors report as per section 134(3)-18122018
List of share holders, debenture holders;-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form MGT-7-18122018_signed
Form AOC-4-18122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
Directors report as per section 134(3)-10112017
Form AOC-4-10112017_signed
Form MGT-7-08112017_signed
