Company Information
CIN
Status
Date of Incorporation
14 September 1999
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,055,000
Authorised Capital
10,000,000
Directors
Arun Jaiswal
Director
over 20 years ago
over 20 years ago
Surendra Prasad Jaiswal
Director
over 26 years ago
over 26 years ago
Registered Trademarks
[Class : 11] Electrical Fan, Table Fan, Ceiling Fan, Exhaust Fan, Stand Fan, Wall Fan, Apparatus For Lighting, Heating, Steam Generating & Refrigerating.
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.
[Class : 11] Electrical Fan, Table Fan, Ceilling Fan, Exhaust Fan, Stand Fan, Wall Fan Being Included In Class 11.
Charges
09 February 2004
Uco Bank
25 Lak
03 April 2021
Uco Bank
3 Crore
03 April 2021
Uco Bank
0
09 February 2004
Uco Bank
0
03 April 2021
Uco Bank
0
09 February 2004
Uco Bank
0
03 April 2021
Uco Bank
0
09 February 2004
Uco Bank
0
Documents
Form DPT-3-01122020_signed
Form DPT-3-19062020-signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019
Form DPT-3-08072019
Form MGT-7-11122018_signed
List of share holders, debenture holders;-10122018
Form AOC-4-29102018_signed
Directors report as per section 134(3)-26102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form MGT-7-04122017_signed
Form AOC-4-01122017_signed
List of share holders, debenture holders;-29112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112017
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed
Directors report as per section 134(3)-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Form AOC-4-24112016
Form AOC-4-041215.OCT
Form MGT-7-011215.OCT
Form ADT-1-311015.OCT
Form MGT-14-260615.OCT
