Company Information
CIN
Status
Date of Incorporation
13 March 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
15,531,000
Authorised Capital
20,000,000
Directors
Kunwar Lall Bothra
Beneficial Owner
over 2 years ago
over 2 years ago
Manju Bothra
Director
over 2 years ago
over 2 years ago
Vinay Bothra
Beneficial Owner
over 2 years ago
over 2 years ago
Suryakanta Bothra
Director
about 28 years ago
about 28 years ago
Past Directors
Hemant Kumar Goenka
Additional Director
almost 15 years ago
almost 15 years ago
Patents
AS UPLOADED
Registered Trademarks
[Class : 11] Air Filtering Installations; Air Filters For Air Conditioning Units; Filters For Air Conditioning; Filters For Air Purifiers; Air Filters For Household Purposes; Air Filters For Industrial Purposes; Air Conditioning Filters.
[Class : 11] Air Filters, Air Filtration Apparatus And Systems For Household And Industrial Purposes; Filters For Air Conditioning Units And Air Purifiers; Clean Rooms; Clean Room Installations.
Charges
19 February 2018
Hdfc Bank Limited
16 Crore
06 June 2017
Hdfc Bank Limited
16 Crore
10 May 2007
The Federal Bank Limited
8 Crore
14 October 2020
Hdfc Bank Limited
5 Lak
30 August 2023
Hdfc Bank Limited
0
06 June 2017
Hdfc Bank Limited
0
19 February 2018
Hdfc Bank Limited
0
07 January 2022
Hdfc Bank Limited
0
14 October 2020
Hdfc Bank Limited
0
10 May 2007
Others
0
30 August 2023
Hdfc Bank Limited
0
06 June 2017
Hdfc Bank Limited
0
19 February 2018
Hdfc Bank Limited
0
07 January 2022
Hdfc Bank Limited
0
14 October 2020
Hdfc Bank Limited
0
10 May 2007
Others
0
30 August 2023
Hdfc Bank Limited
0
06 June 2017
Hdfc Bank Limited
0
19 February 2018
Hdfc Bank Limited
0
07 January 2022
Hdfc Bank Limited
0
14 October 2020
Hdfc Bank Limited
0
10 May 2007
Others
0
Documents
Form CHG-1-17022021_signed
Form CHG-1-25012021-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210125
Optional Attachment-(2)-17122020
Optional Attachment-(1)-17122020
Instrument(s) of creation or modification of charge;-17122020
Form DPT-3-16122020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201119
Form CHG-1-11112020
Instrument(s) of creation or modification of charge;-11112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201111
Form DPT-3-08042020-signed
Form MSME FORM I-18022020_signed
Form BEN - 2-26122019_signed
Declaration under section 90-26122019
List of share holders, debenture holders;-27112019
Form MGT-7-27112019_signed
Form AOC-4-23102019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-27062019
Form MSME FORM I-30052019_signed
Optional Attachment-(1)-27022019
Instrument(s) of creation or modification of charge;-27022019
Form CHG-1-27022019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190227
