Company Information
CIN
Status
Date of Incorporation
25 May 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
7,954,000
Authorised Capital
10,000,000
Directors
Famida Hanif
Director/Designated Partner
over 5 years ago
over 5 years ago
Kartick Saha
Director/Designated Partner
over 5 years ago
over 5 years ago
Simran Jindal
Director
over 6 years ago
over 6 years ago
Mina Jindal Rani
Director/Designated Partner
over 19 years ago
over 19 years ago
Past Directors
Rajesh Jindal
Director
over 19 years ago
over 19 years ago
Radha Rani Jindal
Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 11] Apparatus For Lighting, Heating, Steam
Generating, Cooking, Refrigerating, Drying
Ventilatin, Water Supply And Sanitary Purposes.
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
17 May 2007
Hdfc Bank Limited
1 Crore
17 May 2007
Hdfc Bank Limited
0
17 May 2007
Hdfc Bank Limited
0
17 May 2007
Hdfc Bank Limited
0
Documents
Optional Attachment-(1)-22092020
Optional Attachment-(2)-22092020
Form DIR-12-22092020_signed
Notice of resignation;-22092020
Evidence of cessation;-22092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22092020
Form INC-22-21082020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21082020
Optional Attachment-(1)-21082020
Copies of the utility bills as mentioned above (not older than two months)-21082020
Optional Attachment-(2)-07072020
Interest in other entities;-07072020
Optional Attachment-(1)-07072020
Notice of resignation;-07072020
Form DIR-12-07072020_signed
Optional Attachment-(4)-07072020
Optional Attachment-(3)-07072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07072020
Evidence of cessation;-07072020
Form AOC-4-13122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Notice of resignation;-31082019
Form DIR-12-31082019_signed
Proof of dispatch-31082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31082019
Evidence of cessation;-31082019
Notice of resignation filed with the company-31082019
Form DIR-11-31082019_signed
