Company Information
CIN
Status
Date of Incorporation
13 February 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Rajat Kumar Rathindra Nath Chakraborty
Director/Designated Partner
over 2 years ago
over 2 years ago
Gunjit Bijay Kedia
Director/Designated Partner
over 4 years ago
over 4 years ago
Sharmi Rajat Chakraborty
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Past Directors
Shivranjan Kailashchandra Gupta
Additional Director
over 4 years ago
over 4 years ago
Registered Trademarks
[Class : 11] Manufacturing And Trader Of Apparatus For Lighting, Heating, Steam Generating, Cooking, Refrigerating, Drying, Ventilating, Water Supply And Sanitary Purposes
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
[Class : 1] Manufacturing Of All Types Of Chemical And Its Application
[Class : 2] Manufacturing Of Paints, Varnishes, Lacquers; Preservatives Against Rust And Against Deterioration Of Wood; Colorants; Mordants; Raw Natural Resins; Metals In Foil And Powder Form For Painters, Decorators, Printers And Artists
Charges
31 August 2021
Capital India Finance Limited
1 Crore
24 July 2023
Hdfc Bank Limited
0
31 August 2021
Others
0
24 July 2023
Hdfc Bank Limited
0
31 August 2021
Others
0
24 July 2023
Hdfc Bank Limited
0
31 August 2021
Others
0
Documents
Form DPT-3-03102020-signed
Form AOC-4-16122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-25072019
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-27122018_signed
Form ADT-1-13102018_signed
Copy of resolution passed by the company-13102018
Copy of the intimation sent by company-13102018
Copy of written consent given by auditor-13102018
Optional Attachment-(1)-13102018
Form 23AC-06072018_signed
Form MGT-7-06072018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30062018
List of share holders, debenture holders;-30062018
Optional Attachment-(1)-30062018
List of share holders, debenture holders;-11112017
Directors report as per section 134(3)-11112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
Form MGT-7-11112017_signed
Form AOC-4-11112017_signed
List of share holders, debenture holders;-12122016
Form MGT-7-12122016_signed
Directors report as per section 134(3)-09122016
