Company Information
CIN
Status
Date of Incorporation
23 October 2002
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Rajesh Kumar Pandey
Additional Director
over 2 years ago
over 2 years ago
Abhinav Churiwal
Director/Designated Partner
over 19 years ago
over 19 years ago
Sudarshan Kumar Churiwal
Director/Designated Partner
over 19 years ago
over 19 years ago
Past Directors
Sumit Kumar Agarwal
Director
over 10 years ago
over 10 years ago
Shashi Churiwal
Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 8] Abrasive Tools, Grinding Wheel & Cutting Wheel
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
12 June 2023
Others
0
12 June 2023
Others
0
12 June 2023
Others
0
Documents
Form DPT-3-03042021_signed
Form DPT-3-17062020-signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-24072019
Form MGT-7-10012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form DIR-12-02102018_signed
Optional Attachment-(1)-28082018
Evidence of cessation;-28082018
Notice of resignation;-28082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10072018
Form DIR-12-10072018_signed
Optional Attachment-(1)-10072018
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016
List of share holders, debenture holders;-19112016
Form AOC-4-19112016_signed
Form MGT-7-19112016_signed
