Company Information
CIN
Status
Date of Incorporation
28 April 1988
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
6,912,400
Authorised Capital
7,500,000
Directors
Anil Kumar Jagwani
Director
over 21 years ago
over 21 years ago
Gordhan Das Jagwani
Director
over 37 years ago
over 37 years ago
Past Directors
Sunil Jagwani
Director
about 16 years ago
about 16 years ago
Registered Trademarks
[Class : 11] Electrical Bulbs And Lamps Of All Kinds, Fluroscent Tubes And All Apparatus For Lighting And Heating Included In Class 11.
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.
Charges
18 March 2010
Punjab & Sind Bank
21 Crore
18 June 2009
Punjab & Sind Bank
32 Lak
22 December 2008
Punjab & Sind Bank
6 Crore
15 June 2001
Punjab And Sind Bankd
5 Lak
18 June 2009
Punjab & Sind Bank
0
15 June 2001
Punjab And Sind Bankd
0
18 March 2010
Punjab & Sind Bank
0
22 December 2008
Punjab & Sind Bank
0
18 June 2009
Punjab & Sind Bank
0
15 June 2001
Punjab And Sind Bankd
0
18 March 2010
Punjab & Sind Bank
0
22 December 2008
Punjab & Sind Bank
0
18 June 2009
Punjab & Sind Bank
0
15 June 2001
Punjab And Sind Bankd
0
18 March 2010
Punjab & Sind Bank
0
22 December 2008
Punjab & Sind Bank
0
Documents
Form MGT-7-14012019_signed
List of share holders, debenture holders;-28122018
Form AOC-4-06122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Directors report as per section 134(3)-05122018
Form DIR-12-30092018_signed
Notice of resignation;-24082018
Evidence of cessation;-24082018
List of share holders, debenture holders;-27062018
Form MGT-7-27062018_signed
List of share holders, debenture holders;-09062018
Form MGT-7-09062018_signed
Form AOC-4-19022018_signed
Directors report as per section 134(3)-17022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17022018
Form AOC-4-030116.OCT
Form ADT-1-161015.OCT
Form66-291214 for the FY ending on-310314.OCT
FormSchV-291214 for the FY ending on-300914.OCT
Form GNL.2-291114.OCT
Form MGT-14-211014.OCT
Form MGT-14-181014.OCT
Copy of resolution-181014.PDF
Copy of resolution-161014.PDF
Optional Attachment 3-151014.PDF
Optional Attachment 1-151014.PDF
Optional Attachment 2-151014.PDF
Form CHG-1-210614.OCT
Instrument of creation or modification of charge-190614.PDF
Certificate of Registration for Modification of Mortgage-190614.PDF
