Company Information
CIN
Status
Date of Incorporation
17 February 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
940,000
Authorised Capital
5,500,000
Directors
Rishabh Bhatia
Additional Director
almost 7 years ago
almost 7 years ago
Shalini Bhatia
Director
over 18 years ago
over 18 years ago
Manoj Bhatia
Director
almost 31 years ago
almost 31 years ago
Registered Trademarks
[Class : 9] Weighing Machines (Electronic) And (Machanical).
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
20 July 2016
The Karur Vysya Bank Limited
10 Lak
20 September 2004
The Karur Vysya Bank Ltd.
45 Lak
13 July 2016
The Karur Vysya Bank Limited
1 Crore
20 September 2004
The Karur Vysya Bank Ltd.
0
20 July 2016
Others
0
13 July 2016
Others
0
20 September 2004
The Karur Vysya Bank Ltd.
0
20 July 2016
Others
0
13 July 2016
Others
0
Documents
Form ADT-1-02032020_signed
Copy of resolution passed by the company-29022020
Copy of written consent given by auditor-29022020
Form ADT-3-07022020_signed
Resignation letter-07022020
Form AOC-4-11112019_signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Directors report as per section 134(3)-06112019
Form DPT-3-02082019
Letter of the charge holder stating that the amount has been satisfied-04032019
Form CHG-4-04032019_signed
Form DIR-12-21022019_signed
Optional Attachment-(1)-19022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19022019
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Form AOC-4-02112017_signed
Form MGT-7-02112017_signed
List of share holders, debenture holders;-30102017
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form AOC-4-11112016_signed
Form MGT-7-11112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112016
Directors report as per section 134(3)-10112016
