Company Information
CIN
Status
Date of Incorporation
19 May 2003
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 September 2023
Paid Up Capital
718,500
Authorised Capital
1,000,000
Directors
Kalpana Malakar
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Padma Ram Malakar
Director/Designated Partner
about 6 years ago
about 6 years ago
Indranil Deb
Director
over 22 years ago
over 22 years ago
Past Directors
Jyotirmoy Choudhury
Director
almost 7 years ago
almost 7 years ago
Aateesh Bangia
Director
about 7 years ago
about 7 years ago
Tarun Kumar Deb
Director
over 22 years ago
over 22 years ago
Registered Trademarks
[Class : 20] Furniture, Mirrors, Picture Frames, Goods (Not Included In Other Classes) Of Wood, Cork, Reed, Cane, Wicker, Horn, Bone, Ivory, Whalebone, Shell, Amber, Mother Of Pearl, Meerschaum And Substitutes For All These Materials, Or Of Plastics.[Class : 16] Paper Cardboard And Goods Made From These Materials, Not Included In Other Classes, Printed Matter, Book Binding...
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
07 June 2006
Bank Of India
11 Lak
07 June 2006
Bank Of India
0
07 June 2006
Bank Of India
0
07 June 2006
Bank Of India
0
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122020
Optional Attachment-(2)-29122020
Optional Attachment-(1)-29122020
Form DIR-12-29122020_signed
Optional Attachment-(3)-29122020
Form MGT-7-28122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-19122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122019
Directors report as per section 134(3)-17122019
Form DPT-3-20092019-signed
Form DPT-3-17092019-signed
Optional Attachment-(1)-11092019
Evidence of cessation;-11092019
Form DIR-12-11092019_signed
Form CHG-4-26072019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190726
Auditor?s certificate-23072019
Letter of the charge holder stating that the amount has been satisfied-22072019
Auditor?s certificate-30062019
Notice of resignation filed with the company-01042019
Form DIR-11-01042019_signed
Acknowledgement received from company-01042019
Proof of dispatch-01042019
Form DIR-12-29032019_signed
Notice of resignation;-26032019
Optional Attachment-(1)-26032019
Evidence of cessation;-26032019
Form DIR-12-14032019_signed
Optional Attachment-(1)-14032019
