Company Information
CIN
Status
Date of Incorporation
01 August 1956
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,207,000
Authorised Capital
5,000,000
Directors
Malti Prabodh Sanghvi
Director
almost 16 years ago
almost 16 years ago
Ritesh Prabodh Sanghvi
Director
almost 17 years ago
almost 17 years ago
Past Directors
Uday Kumar Thakker
Director
about 24 years ago
about 24 years ago
Registered Trademarks
[Class : 11] Torches.
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] Flashlights.
Documents
Form AOC-4-03012024_signed
Form MGT-7A-28122023_signed
Form AOC-4-14122023_signed
List of Directors;-09112023
List of share holders, debenture holders;-09112023
Form MGT-7A-09112023
Directors report as per section 134(3)-18102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102023
Form AOC-4-18102023
Form MGT-7A-26092023_signed
Form MGT-7A-21112022
List of Directors;-21112022
List of share holders, debenture holders;-21112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112022
Directors report as per section 134(3)-04112022
Form AOC-4-04112022_signed
Form DPT-3-05072022_signed
Form MGT-7A-08032022_signed
List of Directors;-03032022
List of share holders, debenture holders;-03032022
Approval letter for extension of AGM;-03032022
Form AOC-4-23022022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17022022
Approval letter of extension of financial year or AGM-17022022
Directors report as per section 134(3)-17022022
Form DPT-3-31082021_signed
Form ADT-1-01042021_signed
Form AOC-4-12032021_signed
Form MGT-7-28022021_signed
List of share holders, debenture holders;-27022021
