Company Information
CIN
Status
Date of Incorporation
12 February 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
5,000,000
Directors
Kanchan Sahani
Director
almost 12 years ago
almost 12 years ago
Chandan Sahani
Managing Director
almost 12 years ago
almost 12 years ago
Registered Trademarks
[Class : 35] Services Provided To Trade, Import, Export, Resell, Supply, Deal, Advertising, Business Management, Business Administration, Either In Retail Or Wholesale Timber, Plywood, Adhesives, Laminates, Vaneers And Sugar.
Charges
26 July 2019
Icici Bank Limited
41 Lak
03 September 2020
Icici Bank Limited
8 Lak
03 September 2020
Others
0
26 July 2019
Others
0
03 September 2020
Others
0
26 July 2019
Others
0
03 September 2020
Others
0
26 July 2019
Others
0
Documents
Form CHG-1-16102020_signed
Instrument(s) of creation or modification of charge;-16102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201016
Form AOC-4-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Optional Attachment-(1)-25112019
Form MGT-7-25112019_signed
Instrument(s) of creation or modification of charge;-18092019
Form CHG-1-18092019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190918
Form CHG-1-06082019_signed
Instrument(s) of creation or modification of charge;-06082019
CERTIFICATE OF REGISTRATION OF CHARGE-20190806
Form DPT-3-29062019
Auditor?s certificate-29062019
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
List of share holders, debenture holders;-17112017
Directors report as per section 134(3)-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Form AOC-4-17112017_signed
Form MGT-7-17112017_signed
Optional Attachment-(1)-10112017
Copy of written consent given by auditor-10112017
Copy of resolution passed by the company-10112017
