Company Information
CIN
Status
Date of Incorporation
02 March 1988
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
195,400
Authorised Capital
500,000
Directors
Nidhee Bagaria
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Past Directors
Ashish Bagaria
Additional Director
over 5 years ago
over 5 years ago
Gauravh Bagaria
Additional Director
over 5 years ago
over 5 years ago
Sonika Bagaria
Director
about 12 years ago
about 12 years ago
Atmaram Mahansaria
Whole Time Director
almost 16 years ago
almost 16 years ago
Shanker Suman Chaurasia
Director
about 19 years ago
about 19 years ago
Registered Trademarks
[Class : 7] Tea Processing Machinery And Conveyor.[Class : 9] Weighing, Measuring Apparatus.
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.
[Class : 9] Weighing, Measuring Apparatus.[Class : 7] Tea Processing Machinery And Conveyor.
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
Notice of resignation;-25072020
Optional Attachment-(1)-25072020
Form DIR-12-25072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25072020
Evidence of cessation;-25072020
Interest in other entities;-25072020
Form AOC-4-10122019_signed
Form MGT-7-09122019_signed
Optional Attachment-(1)-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-27112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Directors report as per section 134(3)-29102018
Optional Attachment-(1)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Form MGT-14-06082018-signed
Optional Attachment-(1)-31072018
Altered memorandum of association-31072018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31072018
Altered articles of association-31072018
List of share holders, debenture holders;-21112017
Directors report as per section 134(3)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
