Company Information
CIN
Status
Date of Incorporation
27 May 2005
State / ROC
Kolkata /
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,226,400
Authorised Capital
2,200,000
Directors
Nidhi Mirania Agarwal
Director
over 16 years ago
over 16 years ago
Bishan M Agarwal
Director
over 20 years ago
over 20 years ago
Kishan Mirania Agarwal
Director
over 20 years ago
over 20 years ago
Past Directors
Kshitij Mirania Agarwal
Director
almost 8 years ago
almost 8 years ago
Registered Trademarks
[Class : 35] Goods/Service Retailers, Wholesalers Of Interior Decoration, Car Accessories And Building Developer Being In Class 35.
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.
Documents
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Directors report as per section 134(3)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
List of share holders, debenture holders;-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-02102019_signed
Copy of resolution passed by the company-02102019
Copy of written consent given by auditor-02102019
Copy of the intimation sent by company-02102019
Form MGT-14-22072019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190722
Optional Attachment-(1)-12072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12072019
Altered memorandum of association-12072019
Optional Attachment-(3)-12072019
Optional Attachment-(2)-12072019
Form DPT-3-27062019
Form ADT-1-10062019
Copy of the intimation sent by company-10062019
Copy of written consent given by auditor-10062019
Copy of resolution passed by the company-10062019
List of share holders, debenture holders;-27092018
Form AOC-4-27092018_signed
Form MGT-7-27092018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26092018
Directors report as per section 134(3)-26092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092018
Optional Attachment-(1)-20012018
Letter of appointment;-20012018
