Company Information

CIN
Status
Date of Incorporation
20 June 1990
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Madhu Saraogi
Madhu Saraogi
Director
almost 3 years ago
Nikhil Saraogi
Nikhil Saraogi
Additional Director
almost 7 years ago

Past Directors

Kunal Saraogi
Kunal Saraogi
Director
over 20 years ago

Registered Trademarks

Token Ronix U.K

[Class : 3] For All Purpose Cleaning Preparations: Bar Soap, Clenching Preparation For Household Use, Bleaching Preparation For Laundry Use, Cleaning Preparation For Toilet, Floors And Kitchen Surfaces, Dishing Washing Preparation, General Purpose Cleaning, Polishing And Abrasive Liquids And Powder, Glass Cleaning Preparations, Hand Cleaning Preparations, Laundry Detergent,...

Al Bahar Ronix. Uk

[Class : 30] Tapioca, Sago, Artificial Coffee; Flour And Preparations Made From Cereal, Bread, Pasty And Confectionery, Ices; Honey, Treacle; Yeast Baking Powder; Salt; Mustard; Vinegar; Sauces (Condiments); Spices.

Al Bahar Ronix. Uk

[Class : 35] Advertising, Business Administration & Business Management Activities, On Line Marketing, Exporter & Importer, Wholesale & Retail Outlets And Shops Including Services Relating To Distribution, Trading And Marketing Of Food Products, Coffee, Tea, Cocoa, Sugar, Rice, Pulses, Tapioca, Sago, Artificial Coffee; Flour And Preparations Made From Cereal, Bread, Pasty An...

Charges

0
31 March 1992
West Bengal Financial Corporation
45 Lak
31 March 1992
West Bengal Financial Corporation
0
31 March 1992
West Bengal Financial Corporation
0

Documents

Form AOC-4-25122020_signed
Form MGT-7-25122020_signed
List of share holders, debenture holders;-23122020
Directors report as per section 134(3)-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Form MGT-7-15122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-18112019-signed
Optional Attachment-(1)-16022019
Notice of resignation;-16022019
Form DIR-12-16022019_signed
Declaration by first director-16022019
Evidence of cessation;-16022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16022019
List of share holders, debenture holders;-26102018
Form MGT-7-26102018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Form ADT-1-07102017_signed
List of share holders, debenture holders;-07102017
Directors report as per section 134(3)-07102017
Copy of written consent given by auditor-07102017
Copy of resolution passed by the company-07102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102017
Form MGT-7-07102017_signed
Form AOC-4-07102017_signed