Company Information
CIN
Status
Date of Incorporation
18 December 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
5,000,000
Directors
Aditi Choudhary
Director
over 12 years ago
over 12 years ago
Ayarpadde Muthukumar
Director
over 18 years ago
over 18 years ago
Manoj Saraf
Beneficial Owner
almost 19 years ago
almost 19 years ago
Past Directors
Badrul Feisal Bin Abdul Rahim
Director
over 14 years ago
over 14 years ago
Anita Saraf
Director
almost 19 years ago
almost 19 years ago
Registered Trademarks
[Class : 7] Spray Guns, Spray Equipment,Pneumatic And Electrical Operated Fluid Transfer Equipments And Accessories.
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-3-17122020-signed
Form MGT-7-19112020_signed
List of share holders, debenture holders;-18112020
Approval letter for extension of AGM;-18112020
Form AOC-4-12112020_signed
Approval letter of extension of financial year or AGM-11112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112020
Directors report as per section 134(3)-11112020
Form DPT-3-24062020-signed
Form BEN - 2-29122019_signed
Declaration under section 90-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
List of share holders, debenture holders;-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
Form DPT-3-14102019
Form MGT-7-27122018_signed
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Evidence of cessation;-12022018
Notice of resignation;-12022018
Form DIR-12-12022018_signed
Form PAS-3-02122017_signed
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-02122017
Copy of Board or Shareholders? resolution-02122017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02122017
Form AOC-4-21112017_signed
