Company Information
CIN
Status
Date of Incorporation
16 December 2005
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
5,000,000
Directors
Ashok Kumar Poddar
Director
over 2 years ago
over 2 years ago
Anil Kumar Poddar
Director/Designated Partner
almost 19 years ago
almost 19 years ago
Past Directors
Sanjay Kumar Poddar
Director
almost 19 years ago
almost 19 years ago
Registered Trademarks
[Class : 20] Manufacturer Of Furniture, Mirror, Picture Frames, Goods & Gifts (Not Included In Other Classes) Of Wood .
[Class : 25] Manufacturer Of T Shirts, Pants, Ready Made Clothing, Caps Leather Garments, Footwear & Belts For Clothing .
[Class : 21] Manufacturer Of Household Utensils, Household Containers, Trays [Household], Jars For Household Use, Cleaning Articles & Glassware .
View +7 more Brands for Adgifts (India) Pvt. Ltd..
Charges
20 August 2015
Indusind Bank Ltd.
1 Crore
20 September 2006
State Bank Of India
25 Lak
18 May 2011
State Bank Of India
25 Lak
18 May 2011
State Bank Of India
0
20 August 2015
Indusind Bank Ltd.
0
20 September 2006
State Bank Of India
0
18 May 2011
State Bank Of India
0
20 August 2015
Indusind Bank Ltd.
0
20 September 2006
State Bank Of India
0
18 May 2011
State Bank Of India
0
20 August 2015
Indusind Bank Ltd.
0
20 September 2006
State Bank Of India
0
Documents
Directors report as per section 134(3)-29122020
List of share holders, debenture holders;-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Form AOC-4-29122020_signed
Form MGT-7-29122020_signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-08112019_signed
Directors report as per section 134(3)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-27062019
List of share holders, debenture holders;-14112018
Form MGT-7-14112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Directors report as per section 134(3)-21112017
Form AOC-4-21112017_signed
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
Form CHG-4-04052017_signed
Letter of the charge holder stating that the amount has been satisfied-04052017
CERTIFICATE OF SATISFACTION OF CHARGE-20170504
List of share holders, debenture holders;-15112016
Form MGT-7-15112016_signed
