Company Information
CIN
Status
Date of Incorporation
28 October 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
965,000
Authorised Capital
7,500,000
Directors
Dinesh Agarwal
Director
over 2 years ago
over 2 years ago
Harsh Vardhan Khaitan
Director
over 2 years ago
over 2 years ago
Shambhu Agarwalla
Director
over 2 years ago
over 2 years ago
Ramgopal Bajoria
Director
over 20 years ago
over 20 years ago
Vikash Saraff
Director
about 21 years ago
about 21 years ago
Past Directors
Ashok Kumar Saraf
Director
about 20 years ago
about 20 years ago
Registered Trademarks
[Class : 6] Upholstery Nails And Bifurcated And Tubular Rivets.
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.
Charges
14 October 2009
State Bank Of India
6 Crore
14 October 2009
State Bank Of India
0
14 October 2009
State Bank Of India
0
14 October 2009
State Bank Of India
0
Documents
Form INC-22-11052020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11052020
Copies of the utility bills as mentioned above (not older than two months)-11052020
Copy of board resolution authorizing giving of notice-11052020
Form CHG-4-16012020_signed
Letter of the charge holder stating that the amount has been satisfied-16012020
CERTIFICATE OF SATISFACTION OF CHARGE-20200116
Form AOC-4-21112019_signed
Directors report as per section 134(3)-20112019
List of share holders, debenture holders;-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form MGT-7-20112019_signed
Form ADT-1-13102019_signed
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form BEN - 2-31072019_signed
Declaration under section 90-31072019
Form DPT-3-28062019
Form ADT-1-20062019_signed
Copy of written consent given by auditor-29052019
Copy of the intimation sent by company-29052019
Copy of resolution passed by the company-29052019
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
