Company Information
CIN
Status
Date of Incorporation
30 November 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
980,000
Authorised Capital
1,000,000
Directors
Ashok Kumar Sipani
Beneficial Owner
over 3 years ago
over 3 years ago
Bajrang Sipani
Director
about 13 years ago
about 13 years ago
Past Directors
Venkatswamy Sreerammurthy Venkatesh
Director
about 13 years ago
about 13 years ago
Registered Trademarks
[Class : 19] Laminate, Plywood, Wpc, Block Board, Veneer,Rubberwood
[Class : 19] Laminate, Plywood, Wpc, Block Board, Veneer, Rubberwood
Charges
16 March 2017
Union Bank Of India
75 Lak
02 September 2020
Axis Bank Limited
1 Crore
02 September 2020
Axis Bank Limited
0
16 March 2017
Others
0
02 September 2020
Axis Bank Limited
0
16 March 2017
Others
0
02 September 2020
Axis Bank Limited
0
16 March 2017
Others
0
Documents
Form DPT-3-22122020_signed
Form CHG-1-01102020_signed
Instrument(s) of creation or modification of charge;-30092020
Optional Attachment-(1)-30092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200930
Form AOC-4-27112019_signed
Form MGT-7-26112019_signed
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form BEN - 2-16112019_signed
Declaration under section 90-16112019
Form ADT-1-05102019_signed
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Form DPT-3-28062019
Form ADT-1-21052019_signed
Copy of written consent given by auditor-21052019
Copy of the intimation sent by company-21052019
Copy of resolution passed by the company-21052019
Form MGT-7-24122018_signed
List of share holders, debenture holders;-21122018
Form AOC-4-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122018
Form CHG-4-03092018_signed
Letter of the charge holder stating that the amount has been satisfied-03092018
Form AOC-4-24012018_signed
