Company Information
CIN
Status
Date of Incorporation
10 March 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,857,000
Authorised Capital
10,000,000
Directors
Mahabir Prasad Kabra
Beneficial Owner
almost 2 years ago
almost 2 years ago
Sarad Kabra
Director
over 12 years ago
over 12 years ago
Past Directors
Pramod Kumar Kabra
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 6] Building Hardware Goods Of All Kinds Including Door
Fitting, Furniture Fittings, Glass Fittings, Bathroom Fittings,
Kitchen Room Fitting.
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 : 6] Building Hardware Goods Of All Kinds Including
Door Fitting, Furniture Fittings, Glass Fittings,
Bathroom Fittings, Kitchen Room Fitting.
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 September 2015
Icici Bank Limited
75 Lak
31 December 2014
Icici Bank Limited
1 Crore
14 September 2015
Others
0
31 December 2014
Icici Bank Limited
0
14 September 2015
Others
0
31 December 2014
Icici Bank Limited
0
Documents
Form DPT-3-21122020-signed
Form DPT-3-19062020-signed
Form BEN - 2-02012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Form AOC-4-28102019_signed
Optional Attachment-(1)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Optional Attachment-(1)-29082019
Form CHG-1-29082019_signed
Instrument(s) of creation or modification of charge;-29082019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190829
Form DPT-3-16072019
Form MGT-7-23112018_signed
List of share holders, debenture holders;-22112018
Form AOC-4-22112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Optional Attachment-(1)-21112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112018
Directors report as per section 134(3)-21112018
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed
Directors report as per section 134(3)-10112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10112017
Optional Attachment-(1)-10112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
Form AOC-4-10112017_signed
