Company Information
CIN
Status
Date of Incorporation
12 March 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000
Directors
Arun Kumar Mohta
Director
over 13 years ago
over 13 years ago
Past Directors
Nitin Sarawagi
Additional Director
about 11 years ago
about 11 years ago
Sunit Kumar Sarawagi
Additional Director
about 11 years ago
about 11 years ago
Sanjay Kumar Sarawagi
Director
about 12 years ago
about 12 years ago
Pankaj Sarawagi
Additional Director
over 12 years ago
over 12 years ago
Dhanpat Singh Surana
Director
over 13 years ago
over 13 years ago
Ramesh Kumar Sarawagi
Director
over 13 years ago
over 13 years ago
Shankar Lall Ajitsaria
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 9] Mobile Phones, And Its Parts & Accessories, Landline Phones, And Its Parts & Accessories, Tablet, Computers, Note Books, Television, And Their Parts And Accessories.
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
[Class : 9] Mobile Phones, And Its Parts & Accessories, Landline Phones, And Its Parts & Accessories, Tablet, Computers, Note Books, Television, And Their Parts And Accessories.
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
Documents
List of share holders, debenture holders;-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Directors report as per section 134(3)-26122020
Form AOC-4-26122020_signed
Form MGT-7-26122020_signed
Form DPT-3-11122020-signed
Optional Attachment-(1)-28092020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Form ADT-1-27112019_signed
Copy of written consent given by auditor-27112019
Copy of resolution passed by the company-27112019
Copy of the intimation sent by company-27112019
Form ADT-1-01062019_signed
Copy of written consent given by auditor-01062019
Evidence of cessation;-14022019
Form DIR-12-14022019_signed
Notice of resignation;-14022019
Optional Attachment-(1)-14022019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Directors report as per section 134(3)-20112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Form AOC-4-20112018_signed
Optional Attachment-(1)-20112017
Form MGT-7-20112017_signed
