Company Information
CIN
Status
Date of Incorporation
12 January 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,211,500
Authorised Capital
4,800,000
Directors
Joyce Singh Dhillon
Beneficial Owner
over 2 years ago
over 2 years ago
Dhillon Singh Karan
Beneficial Owner
over 2 years ago
over 2 years ago
Past Directors
Sanjay Kumar Tiwari
Director
almost 16 years ago
almost 16 years ago
Santanu Chakraborty
Director
almost 16 years ago
almost 16 years ago
Registered Trademarks
[Class : 11] Led Lights, Cfl Lights, Halogen
Lights & Incandescent Bulbs
Being 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.
Documents
Form DPT-3-15072020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Form DPT-3-08112019-signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form BEN - 2-26072019_signed
Declaration under section 90-25072019
Optional Attachment-(1)-25072019
Form INC-22-01042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01042019
Copies of the utility bills as mentioned above (not older than two months)-01042019
Copy of board resolution authorizing giving of notice-01042019
Form MGT-14-30032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30032019
List of share holders, debenture holders;-22092018
Form MGT-7-22092018_signed
Directors report as per section 134(3)-25082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25082018
Form AOC-4-25082018_signed
List of share holders, debenture holders;-19082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19082017
Directors report as per section 134(3)-19082017
Form AOC-4-19082017_signed
Form MGT-7-19082017_signed
