Company Information
CIN
Status
Date of Incorporation
08 September 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Paolo Bassan
Additional Director
over 2 years ago
over 2 years ago
Indradeep Roychowdhury
Nominee Director
almost 3 years ago
almost 3 years ago
Mukesh Manubhai Khandwala
Additional Director
over 3 years ago
over 3 years ago
Past Directors
Renzo Graziano Pizzolato
Nominee Director
about 15 years ago
about 15 years ago
Bruno Benetti
Nominee Director
about 15 years ago
about 15 years ago
Tejomoy Roychowdhury
Nominee Director
about 15 years ago
about 15 years ago
Dipak Bandopadhyay
Nominee Director
about 15 years ago
about 15 years ago
Registered Trademarks
[Class : 7] Strapping Machines To Pack And Accessories Therefor";
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Form MGT-7-11122020_signed
Approval letter for extension of AGM;-08122020
List of share holders, debenture holders;-08122020
Form AOC-4-27112020_signed
Approval letter of extension of financial year or AGM-26112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020
Directors report as per section 134(3)-26112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102019
Directors report as per section 134(3)-05102019
Form AOC-4-05102019_signed
Form MGT-7-05102019_signed
List of share holders, debenture holders;-04102019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form ADT-1-21042019_signed
Copy of the intimation sent by company-21042019
Copy of written consent given by auditor-21042019
Copy of resolution passed by the company-21042019
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form ADT-1-20102017_signed
Form MGT-7-20102017_signed
List of share holders, debenture holders;-13102017
Copy of written consent given by auditor-12102017
Copy of resolution passed by the company-12102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
Form AOC-4-12102017_signed
