Company Information
CIN
Status
Date of Incorporation
28 May 2003
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,869,000
Authorised Capital
9,000,000
Directors
Shreyas Dhanuka
Director/Designated Partner
over 2 years ago
over 2 years ago
Sunil Dhanuka
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Rajesh Kumar Dhanuka
Director
almost 22 years ago
almost 22 years ago
Pawan Kumar Kedia
Director
about 22 years ago
about 22 years ago
Registered Trademarks
[Class : 11] Cisterns, & Seat Covers For Bathrooms, And Its Fitting Included In Class 11
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] Bathroom Fittings For Sanitary Purpose And For Water Supply Included In Class 11 For Sale In The State Of West Bengal.
Charges
07 February 2014
Indian Bank
50 Lak
08 December 2004
West Bengal Financial Corporation
3 Crore
05 August 2004
West Bengal Financial Corporation
2 Crore
14 July 2020
Indian Bank
3 Lak
30 November 2023
Indian Bank
0
14 July 2020
Indian Bank
0
07 February 2014
Indian Bank
0
08 December 2004
West Bengal Financial Corporation
0
05 August 2004
West Bengal Financial Corporation
0
30 November 2023
Indian Bank
0
14 July 2020
Indian Bank
0
07 February 2014
Indian Bank
0
08 December 2004
West Bengal Financial Corporation
0
05 August 2004
West Bengal Financial Corporation
0
30 November 2023
Indian Bank
0
14 July 2020
Indian Bank
0
07 February 2014
Indian Bank
0
08 December 2004
West Bengal Financial Corporation
0
05 August 2004
West Bengal Financial Corporation
0
Documents
Form DPT-3-28102020-signed
Instrument(s) of creation or modification of charge;-15072020
Form CHG-1-15072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200715
Form DPT-3-22062020-signed
List of share holders, debenture holders;-31102019
Form MGT-7-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
Form AOC-4-15102019_signed
Form CHG-1-29082019_signed
Instrument(s) of creation or modification of charge;-29082019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190829
Form CHG-4-05032019_signed
Letter of the charge holder stating that the amount has been satisfied-05032019
CERTIFICATE OF SATISFACTION OF CHARGE-20190305
Form ADT-1-13102018_signed
Copy of the intimation sent by company-13102018
Copy of resolution passed by the company-13102018
Copy of written consent given by auditor-13102018
List of share holders, debenture holders;-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Optional Attachment-(2)-09102018
Directors report as per section 134(3)-09102018
Optional Attachment-(1)-09102018
Form MGT-7-09102018_signed
Form AOC-4-09102018_signed
List of share holders, debenture holders;-07112017
Form MGT-7-07112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102017
