Company Information
CIN
Status
Date of Incorporation
18 March 1966
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,126,100
Authorised Capital
1,500,000
Directors
Ritesh Prabodh Sanghvi
Beneficial Owner
over 6 years ago
over 6 years ago
Falguni Ritesh Sanghvi
Director
over 16 years ago
over 16 years ago
Malti Prabodh Sanghvi
Director
almost 37 years ago
almost 37 years ago
Registered Trademarks
[Class : 11] Water Filter Candle.
Documents
Form MGT-7A-09012024_signed
List of Directors;-28112023
List of share holders, debenture holders;-28112023
Form MGT-7A-28112023
Form AOC-4-14112023_signed
Directors report as per section 134(3)-25102023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102023
Form AOC-4-25102023
Form MGT-7A-27092023_signed
List of share holders, debenture holders;-21112022
List of Directors;-21112022
Form MGT-7A-21112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04112022
Directors report as per section 134(3)-04112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112022
Form AOC-4-04112022_signed
Form DPT-3-05072022_signed
Form MGT-7A-31012022_signed
Approval letter for extension of AGM;-24012022
List of share holders, debenture holders;-24012022
List of Directors;-24012022
Form AOC-4-06012022_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122021
Directors report as per section 134(3)-30122021
Approval letter of extension of financial year or AGM-30122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122021
Form DPT-3-01092021_signed
Form ADT-1-31032021_signed
Copy of written consent given by auditor-30032021
