Company Information
CIN
Status
Date of Incorporation
14 September 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
309,000
Authorised Capital
500,000
Directors
Gautam Agarwala
Director
almost 2 years ago
almost 2 years ago
Shreyashi Agarwala
Director
almost 12 years ago
almost 12 years ago
Past Directors
Rajiv Kumar Ojha
Director
about 19 years ago
about 19 years ago
Geeta Agarwala
Director
about 21 years ago
about 21 years ago
Registered Trademarks
[Class : 35] Importing, Trading, Retailing And Wholesaling Of Wooden Floors.
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.
[Class : 35] Importing, Trading, Retailing And Wholesaling Of Wooden Floors.
Documents
Form ADT-3-04032021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Form AOC-4-31122020_signed
Form DPT-3-17122020-signed
Resignation letter-25112020
Form DPT-3-15062020-signed
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form AOC-4-05112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Directors report as per section 134(3)-04112019
Form ADT-1-23102019_signed
Form DPT-3-17102019-signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form MGT-7-18122018_signed
List of share holders, debenture holders;-14122018
Form AOC-4-29102018_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-4-03122017_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Form INC-22-16082017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16082017
Copies of the utility bills as mentioned above (not older than two months)-16082017
