Company Information

CIN
Status
Date of Incorporation
26 August 1980
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
7,500,000

Directors

Jai Kumar Matholia
Jai Kumar Matholia
Director/Designated Partner
over 2 years ago
Sweta Sarraf
Sweta Sarraf
Director/Designated Partner
over 2 years ago
Laxmi Matholia
Laxmi Matholia
Director/Designated Partner
about 4 years ago
Ram Kishan Nowal
Ram Kishan Nowal
Director/Designated Partner
almost 43 years ago

Past Directors

Nishi Sharma
Nishi Sharma
Additional Director
almost 4 years ago
Candice Shana Brachio
Candice Shana Brachio
Director
about 10 years ago
Bishnu Charan Dalai
Bishnu Charan Dalai
Director
almost 23 years ago

Registered Trademarks

Zen Industries (Device) Zen Industries

[Class : 6] Common Metals And Their Alloys, Ores; Metal Materials For Building And Construction; Transportable Buildings Of Metal; Non Electric Cables And Wires Of Common Metal; Small Items Of Metal Hardware; Metal Containers For Storage Or Transport; Safes.

Documents

Form DPT-3-22122020-signed
Optional Attachment-(1)-03122020
Form DIR-12-03122020_signed
Optional Attachment-(3)-03122020
Form MGT-14-06032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06032020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16012020
Form AOC-4(XBRL)-16012020_signed
Form MGT-15-15012020_signed
Form MGT-7-04012020_signed
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Form DPT-3-25112019-signed
Optional Attachment-(1)-18112019
Form DPT-3-04112019-signed
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 ADT-1-06032019_signed
Copy of resolution passed by the company-06032019
Copy of written consent given by auditor-06032019
Form ADT-3-21122018_signed
Resignation letter-21122018
Form MGT-15-20122018_signed
Copy of MGT-8-20122018
List of share holders, debenture holders;-20122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20122018
Form AOC-4(XBRL)-20122018_signed
Form MGT-7-20122018_signed