Company Information
CIN
Status
Date of Incorporation
23 September 1988
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,093,900
Authorised Capital
22,500,000
Directors
Praveen . Khemka
Director
over 2 years ago
over 2 years ago
Mayapati Khemka
Director
over 2 years ago
over 2 years ago
Past Directors
Usha Devi Khemka
Director
over 15 years ago
over 15 years ago
Ajay Agarwal
Director
over 28 years ago
over 28 years ago
Registered Trademarks
[Class : 20] Furniture, Mirrors, Picture Frames; Containers, Not Of Metal, For Storage Or Transport; Unworked Or Semi Worked Bone, Horn, Whalebone Or Mother Of Pearl; Shells; Meerschaum; Yellow Amber; Door, Gate And Window Fittings, Non Metallic; Doorknobs Of Wood; Being All Included In Class 20.
[Class : 19] Wood, Plywood, Building Materials Included In Class 19
Charges
31 August 2015
The South Indian Bank Limited
7 Crore
31 December 2022
Others
0
31 August 2015
The South Indian Bank Limited
0
31 December 2022
Others
0
31 August 2015
The South Indian Bank Limited
0
31 December 2022
Others
0
31 August 2015
The South Indian Bank Limited
0
Documents
Form CHG-1-31072020_signed
Instrument(s) of creation or modification of charge;-31072020
Optional Attachment-(1)-31072020
Optional Attachment-(2)-31072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200731
Optional Attachment-(1)-16072020
Optional Attachment-(5)-16072020
Instrument(s) of creation or modification of charge;-16072020
Optional Attachment-(4)-16072020
Optional Attachment-(3)-16072020
Form CHG-1-16072020_signed
Optional Attachment-(2)-16072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200716
Optional Attachment-(1)-08072020
Optional Attachment-(4)-08072020
Form CHG-1-08072020_signed
Optional Attachment-(3)-08072020
Optional Attachment-(5)-08072020
Instrument(s) of creation or modification of charge;-08072020
Optional Attachment-(2)-08072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200708
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form BEN - 2-31072019_signed
Declaration under section 90-31072019
Form ADT-1-09062019_signed
Copy of written consent given by auditor-10052019
