Company Information

CIN
Status
Date of Incorporation
09 January 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
108,960
Authorised Capital
500,000

Directors

Narendra Kumar Sahni
Narendra Kumar Sahni
Director
about 20 years ago
Naina Sahni
Naina Sahni
Director
about 20 years ago
Adhar Sahni
Adhar Sahni
Director
almost 31 years ago

Registered Trademarks

H.U.N.T Grace Craft

[Class : 18] Leather Goods, Leather And Imitations Of Leather And Artiles Made From These Materials.

Documents

List of share holders, debenture holders;-31122019
Form MGT-7-31122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form MGT-7-01012019_signed
Form AOC-4-01012019_signed
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
List of share holders, debenture holders;-24112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112017
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
Form ADT-1-16102017_signed
Copy of the intimation sent by company-14102017
Copy of written consent given by auditor-14102017
Optional Attachment-(1)-14102017
Optional Attachment-(2)-14102017
Copy of resolution passed by the company-14102017
Form AOC-4-21012017_signed
Form MGT-7-20012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012017
Directors report as per section 134(3)-16012017
List of share holders, debenture holders;-16012017
Form AOC-4-131215.OCT
Form MGT-7-081215.OCT