Company Information
CIN
Status
Date of Incorporation
04 March 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Directors
Sanjay Krishna Gupta
Director/Designated Partner
about 2 years ago
about 2 years ago
Saroj Birla
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Sheela Gupta
Director
almost 10 years ago
almost 10 years ago
Past Directors
Sanjay Gupta
Director
almost 21 years ago
almost 21 years ago
Nawal Kishore Birla
Director
almost 21 years ago
almost 21 years ago
Registered Trademarks
[Class : 35] Display, Exhibition, Wholesale And
Retail, Export, Import, Marketing, Distribution And Trading Of
Furniture, Wooden Furniture, Mirror, Picture Frames; Sanitary Wares,
Modular Kitchen, Laminated Floor (Product Made Out Of Wood) And All
Kinds Of Furniture's.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
07 August 2019
Hdfc Bank Limited
1 Crore
18 May 2013
Bank Of Baroda
1 Crore
05 February 2007
Icici Bank Limited
50 Lak
16 December 2011
Icici Bank Limited
25 Lak
01 November 2022
Hdfc Bank Limited
0
07 August 2019
Hdfc Bank Limited
0
28 February 2022
Hdfc Bank Limited
0
18 May 2013
Others
0
16 December 2011
Icici Bank Limited
0
05 February 2007
Icici Bank Limited
0
01 November 2022
Hdfc Bank Limited
0
07 August 2019
Hdfc Bank Limited
0
28 February 2022
Hdfc Bank Limited
0
18 May 2013
Others
0
16 December 2011
Icici Bank Limited
0
05 February 2007
Icici Bank Limited
0
01 November 2022
Hdfc Bank Limited
0
07 August 2019
Hdfc Bank Limited
0
28 February 2022
Hdfc Bank Limited
0
18 May 2013
Others
0
16 December 2011
Icici Bank Limited
0
05 February 2007
Icici Bank Limited
0
Documents
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form AOC-4-25102019
Form DPT-3-17102019-signed
Form DPT-3-16102019-signed
Form ADT-1-11102019_signed
Optional Attachment-(1)-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form CHG-4-27082019_signed
Letter of the charge holder stating that the amount has been satisfied-27082019
CERTIFICATE OF SATISFACTION OF CHARGE-20190827
Instrument(s) of creation or modification of charge;-21082019
Form CHG-1-21082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190821
Form BEN - 2-26072019_signed
Declaration under section 90-26072019
Form ADT-1-27032019_signed
Optional Attachment-(1)-27032019
Copy of written consent given by auditor-27032019
Copy of resolution passed by the company-27032019
Form MGT-7-04102018_signed
List of share holders, debenture holders;-29092018
Directors report as per section 134(3)-29092018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018
Form AOC-4-29092018_signed
Form MGT-7-28102017_signed
