Company Information
CIN
Status
Date of Incorporation
25 January 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
9,208,010
Authorised Capital
10,000,000
Directors
Nikunj Jain
Director/Designated Partner
about 14 years ago
about 14 years ago
Narendra Kumar Jain
Director
almost 21 years ago
almost 21 years ago
Past Directors
Nishant Jain
Director
almost 21 years ago
almost 21 years ago
Registered Trademarks
[Class : 19] Plywood, Flush Door, Panel Door, Door Frame, L.V.L. & Skin Door Included In Class 19.
Charges
07 June 2014
Canara Bank
2 Crore
07 June 2014
Canara Bank
0
07 June 2014
Canara Bank
0
07 June 2014
Canara Bank
0
Documents
Form INC-28-28062018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-26062018
Form INC-28-20042018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-10042018
Optional Attachment-(1)-10042018
Form MGT-7-04122017_signed
List of share holders, debenture holders;-26112017
Optional Attachment-(1)-26112017
Form AOC-4-02112017_signed
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Letter of the charge holder stating that the amount has been satisfied-21092017
Form CHG-4-21092017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170921
Form MGT-7-28112016_signed
List of share holders, debenture holders;-23112016
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Form MGT-7-281115.OCT
Form AOC-4-191115.OCT
Form GNL.2-291114.OCT
FormSchV-261114 for the FY ending on-310314.OCT
Form66-301014 for the FY ending on-310314.OCT
Form23AC-221014 for the FY ending on-310314.OCT
Optional Attachment 1-131014.PDF
Form MGT-14-091014.OCT
Form MGT-14-081014.OCT
Copy of resolution-250914.PDF
Instrument of creation or modification of charge-140614.PDF
