Company Information
CIN
Status
Date of Incorporation
11 August 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
866,250
Authorised Capital
1,000,000
Directors
Aftab Alam
Director
over 2 years ago
over 2 years ago
Shadab Alam
Director
over 11 years ago
over 11 years ago
Past Directors
Mahmud Alam
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 20] Furniture, Mirrors, Picture Frames; Containers, Not Of Metal, For Storage Or Transport; Unworked Or Semi Worked Bone, Horn, Whalebone Or Mother Of Pearl; Shells; Meerschaum; Yellow Amber
Charges
04 April 2019
State Bank Of India
1 Crore
04 April 2019
State Bank Of India
0
04 April 2019
State Bank Of India
0
Documents
Instrument(s) of creation or modification of charge;-29062020
Form CHG-1-29062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200629
Form DPT-3-22062020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112019
Directors report as per section 134(3)-12112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-28072019
Auditor?s certificate-28072019
Form CHG-1-06052019_signed
Instrument(s) of creation or modification of charge;-06052019
CERTIFICATE OF REGISTRATION OF CHARGE-20190506
Form PAS-3-16012019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15012019
Copy of Board or Shareholders? resolution-15012019
Form MGT-14-17122018-signed
Form SH-7-17122018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181217
Copy of the resolution for alteration of capital;-12122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12122018
Altered memorandum of association-12122018
Altered memorandum of assciation;-12122018
Form MGT-7-27112018_signed
