Company Information
CIN
Status
Date of Incorporation
22 February 2010
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
Mahesh Kumar Agarwala
Director
over 2 years ago
over 2 years ago
Raj Agarwal
Director
over 14 years ago
over 14 years ago
Past Directors
Ashok Kumar Kejriwal
Director
almost 16 years ago
almost 16 years ago
Registered Trademarks
[Class : 11] Kitchen Chimney.
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
List of share holders, debenture holders;-30122020
Form MGT-7-30122020_signed
Form AOC-4-17122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Directors report as per section 134(3)-16122020
Form ADT-1-10122020_signed
Copy of resolution passed by the company-08122020
Copy of written consent given by auditor-08122020
Form DPT-3-11112020_signed
Form BEN - 2-07012020_signed
Declaration under section 90-31122019
Directors report as per section 134(3)-15102019
List of share holders, debenture holders;-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form AOC-4-15102019_signed
Form MGT-7-15102019_signed
Form DPT-3-27062019
Form DPT-3-27062019
Form MGT-7-19112018_signed
List of share holders, debenture holders;-17112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
Directors report as per section 134(3)-17112018
Form AOC-4-17112018_signed
List of share holders, debenture holders;-20092017
Form MGT-7-20092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092017
Directors report as per section 134(3)-15092017
Form AOC-4-15092017_signed
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.-11082017
Optional Attachment-(1)-11082017
