Company Information

CIN
Status
Date of Incorporation
31 August 2021
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Junaid Thekkumthala Paramba
Junaid Thekkumthala Paramba
Director/Designated Partner
over 2 years ago
Parakkote Muhammed Musammil
Parakkote Muhammed Musammil
Director/Designated Partner
over 4 years ago

Registered Trademarks

Kalathingal Kalathingal Traders

[Class : 35] Retailing, Wholesaling, Importing, Exporting And Marketing Of Tiles, Sanitary Ware, Cp Fitting, Construction Chemicals, Building Materials, Plumbing Items, Bricks, Sand, Stone, Marble, Granites, China Wares, Sanitary Materials, Pipes, Tubes, Tubular Structures, Cement, Paints, Adhesive, Sheets, Roofing, Glass, Furniture, Fittings, Electrical Goods, Water Supply ...

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012023
Directors report as per section 134(3)-21012023
List of Directors;-21012023
List of share holders, debenture holders;-21012023
Form AOC-4-21012023_signed
Form MGT-7A-21012023_signed
Form ADT-1-14012023_signed
Copy of the intimation sent by company-14012023
Copy of resolution passed by the company-14012023
Copy of written consent given by auditor-14012023
Form MGT-14-21072022_signed
Optional Attachment-(1)-18072022
Form INC-22-18072022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18072022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18072022
Copies of the utility bills as mentioned above (not older than two months)-18072022
Form INC-22-09052022_signed
Copies of the utility bills as mentioned above (not older than two months)-09052022
Copy of board resolution authorizing giving of notice-09052022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09052022
Form INC-20A-02122021_signed
-02122021
Form INC-22-16092021_signed
Copy of board resolution authorizing giving of notice-16092021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16092021
Copies of the utility bills as mentioned above (not older than two months)-16092021
CERTIFICATE OF INCORPORATION-20210831
Form SPICe AOA (INC-34)-26082021
Form SPICe MOA (INC-33)-26082021