Company Information
CIN
Status
Date of Incorporation
08 February 1988
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Ojas Badaya
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Pritee Gupta
Additional Director
almost 4 years ago
almost 4 years ago
Pramod Kumar Jain
Director
about 6 years ago
about 6 years ago
Archana Khandelwal
Director
about 15 years ago
about 15 years ago
Alok Sharma
Additional Director
almost 16 years ago
almost 16 years ago
Krishan Murari Gupta
Director
almost 18 years ago
almost 18 years ago
Keshav Gupta
Director
almost 18 years ago
almost 18 years ago
Suresh Kumar
Director
almost 18 years ago
almost 18 years ago
Parmod Gupta
Director
over 33 years ago
over 33 years ago
Registered Trademarks
[Class : 11] Electric Fans, Coolers, Electric Appliance, Chocks, Starter, Fixtures & Fittings, Kettle, Iron, Bulb, Tubes, Cfl, Apparatus For Lighting, Heating In Class 11.
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
03 March 1993
Union Bank Of India
4 Lak
03 March 1993
Union Bank Of India
45 Lak
21 July 1997
Union Bank Of India
1 Crore
03 March 1993
Union Bank Of India
20 Lak
03 March 1993
Union Bank Of India
30 Lak
03 March 1993
Union Bank Of India
5 Lak
07 September 1988
Rajasthan Financial Corporation
6 Lak
14 November 1988
Canara Bank
1 Lak
03 March 1993
Union Bank Of India
0
03 March 1993
Union Bank Of India
0
03 March 1993
Union Bank Of India
0
03 March 1993
Union Bank Of India
0
21 July 1997
Union Bank Of India
0
14 November 1988
Canara Bank
0
07 September 1988
Rajasthan Financial Corporation
0
03 March 1993
Union Bank Of India
0
03 March 1993
Union Bank Of India
0
03 March 1993
Union Bank Of India
0
03 March 1993
Union Bank Of India
0
03 March 1993
Union Bank Of India
0
21 July 1997
Union Bank Of India
0
14 November 1988
Canara Bank
0
07 September 1988
Rajasthan Financial Corporation
0
03 March 1993
Union Bank Of India
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062020
Directors report as per section 134(3)-26062020
Optional Attachment-(1)-26062020
Form AOC-4-26062020_signed
Form DIR-12-11022020_signed
Optional Attachment-(1)-29122019
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Evidence of cessation;-13052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13052019
Notice of resignation;-13052019
Form DIR-12-13052019_signed
Form DIR-12-15032019_signed
Notice of resignation;-11032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11032019
Evidence of cessation;-11032019
Interest in other entities;-11032019
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed
List of share holders, debenture holders;-25102018
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-11012018_signed
Directors report as per section 134(3)-10012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012018
Form MGT-7-01012018_signed
List of share holders, debenture holders;-29122017
Form INC-28-17012017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-13012017
List of share holders, debenture holders;-17102016
