Company Information
CIN
Status
Date of Incorporation
15 May 1998
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Directors
Anuradha Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Anil Gupta Kumar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Akshita Gupta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Rohit Gupta
Director
over 18 years ago
over 18 years ago
Registered Trademarks
[Class : 11] Water Purifier And Dispenser
[Class : 9] Audio Blank Cassettes, Blank Cd, Computer Mouse,
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.
Documents
Form MGT-7-04042021_signed
Form AOC-4-03042021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
List of share holders, debenture holders;-31122020
Form ADT-1-04122020_signed
Copy of written consent given by auditor-03122020
Copy of the intimation sent by company-03122020
Copy of resolution passed by the company-03122020
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form BEN - 2-19122019_signed
Declaration under section 90-18122019
Form AOC-4-23092019_signed
Directors report as per section 134(3)-21092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092019
Form DPT-3-28062019
Form MGT-7-27112018_signed
List of share holders, debenture holders;-22112018
Form AOC-4-02112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-01022018_signed
Directors report as per section 134(3)-31012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012018
Form MGT-7-06122017_signed
List of share holders, debenture holders;-29112017
Form AOC-4-03122016_signed
Form MGT-7-26112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
