Company Information
CIN
Status
Date of Incorporation
21 September 1990
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,350,000
Authorised Capital
2,500,000
Directors
Ajoy Kumar Ghosh
Director/Designated Partner
over 2 years ago
over 2 years ago
Bhaswati Ghosh
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Past Directors
Aritra Ghosh
Director
almost 14 years ago
almost 14 years ago
Dibyendu Chakraborty
Director
almost 16 years ago
almost 16 years ago
Registered Trademarks
[Class : 12] Parts & Fittings Including Tyres & Tubes For Use In Bicycle.
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 September 2013
Axis Bank Limited
2 Crore
18 September 2013
Axis Bank Limited
0
18 September 2013
Axis Bank Limited
0
Documents
Form CHG-1-31122020
Optional Attachment-(1)-31122020
Instrument(s) of creation or modification of charge;-31122020
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Directors report as per section 134(3)-19122018
List of share holders, debenture holders;-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form MGT-7-19122018_signed
Form AOC-4-19122018_signed
Form AOC-4-30062018_signed
Form MGT-7-30062018_signed
Form ADT-1-29062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Directors report as per section 134(3)-29062018
List of share holders, debenture holders;-29062018
Optional Attachment-(1)-22062018
Copy of written consent given by auditor-22062018
Copy of resolution passed by the company-22062018
Form ADT-1-21062018_signed
Copy of written consent given by auditor-21062018
Optional Attachment-(1)-21062018
Optional Attachment-(3)-21062018
Optional Attachment-(2)-21062018
Copy of resolution passed by the company-21062018
Notice of resignation filed with the company-14022017
Form DIR-11-14022017_signed
