Company Information

CIN
Status
Date of Incorporation
29 February 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,206,500
Authorised Capital
1,250,000

Directors

Kailash Nath Mishra
Kailash Nath Mishra
Director
over 2 years ago
Sushil Kumar Tulshyan
Sushil Kumar Tulshyan
Director
over 8 years ago

Past Directors

Sandip Kumar Pasari
Sandip Kumar Pasari
Director
almost 14 years ago

Registered Trademarks

Odes (Logo) Ode S.R.L

[Class : 7] Solenoid Valves, Couplings, Machines, Machines Tools, Motors, Transmission Member, Motor Parts, Valves.[Class : 9] Electric Instruments And Apparatus, Control Valves.

Ode Ode S.R.L

[Class : 7] Solenoid Valves, Couplings, Machines, Machines Tools, Motors, Transmission Member, Motor Parts, Valves.[Class : 9] Electric Instrument And Apparatus, Control Valves.

Ode Ode S.R.L

[Class : 7] Solenoid Valves, Couplings, Machines, Machines Tools, Motors, Transmission Member, Motor Parts, Valves.[Class : 9] Electric Instrument And Apparatus, Control Valves.

Documents

Form ADT-1-27122020_signed
Optional Attachment-(1)-25122020
Copy of written consent given by auditor-25122020
Copy of resolution passed by the company-25122020
-25122020
Form AOC-4-03122019_signed
Form MGT-7-02122019_signed
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-30062019
Form DPT-3-01072019
Form MGT-7-06122018_signed
Form AOC-4-06122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Directors report as per section 134(3)-01122018
List of share holders, debenture holders;-01122018
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Directors report as per section 134(3)-26112017
List of share holders, debenture holders;-26112017
Form DIR-11-03082017_signed
Notice of resignation filed with the company-03082017
Acknowledgement received from company-03082017
Proof of dispatch-03082017