Company Information

CIN
Status
Date of Incorporation
05 June 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
280,000
Authorised Capital
500,000

Directors

Ishan Surana
Ishan Surana
Director/Designated Partner
over 2 years ago
Anil Kumar Bothra
Anil Kumar Bothra
Director/Designated Partner
over 5 years ago

Past Directors

Dinesh Kumar Bothra
Dinesh Kumar Bothra
Director
over 5 years ago
Rekha Bothra
Rekha Bothra
Director
over 13 years ago

Registered Trademarks

Dipda Redesign Co

[Class : 28] Machines And Apparatus For Physical Exercise, Weight Machines For Physical Exercise, Stationary Exercise Bicycles, Body Training Apparatus, Machines For Physical Exercises, Chest Expanders [Exercisers], Body Building Apparatus, Climbers' Harness, S...

Documents

Form MR-1-27062020_signed
Form DIR-11-27062020_signed
Form DIR-12-27062020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -26062020
Copy of shareholders resolution-26062020
Copy of board resolution-26062020
Proof of dispatch-26062020
Optional Attachment-(1)-26062020
Notice of resignation;-26062020
Notice of resignation filed with the company-26062020
Evidence of cessation;-26062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26062020
Acknowledgement received from company-26062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062020
Directors report as per section 134(3)-22062020
List of share holders, debenture holders;-22062020
Form AOC-4-22062020_signed
Form MGT-7-22062020_signed
Form ADT-1-11062020_signed
Copy of written consent given by auditor-06062020
Copy of resolution passed by the company-06062020
Form AOC-4-05092019_signed
Form MGT-7-05092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092019
Directors report as per section 134(3)-03092019
List of share holders, debenture holders;-03092019
Form ADT-1-18052019_signed
Optional Attachment-(1)-18052019
Copy of resolution passed by the company-18052019
Copy of written consent given by auditor-18052019