Company Information
CIN
Status
Date of Incorporation
24 March 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
34,995,000
Authorised Capital
50,000,000
Directors
Amit Kumar Goyal
Director/Designated Partner
over 2 years ago
over 2 years ago
Yasharth Goyal
Director/Designated Partner
about 7 years ago
about 7 years ago
Vikram Goyal
Director
over 21 years ago
over 21 years ago
Pawan Kumar Goyal
Director
over 28 years ago
over 28 years ago
Registered Trademarks
[Class : 19] Ply Wood,Flush Door And Block Board.
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 : 19] Ply Wood, Flush Door And Block Board.
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.
Charges
04 September 2012
Bajaj Finance Limited
7 Lak
05 September 2002
The Federal Bank Ltd
1 Crore
18 November 1997
The Federal Bank Limited
3 Crore
26 December 2001
The Federal Bank Limited
1 Crore
05 September 2002
Others
0
26 December 2001
The Federal Bank Limited
0
04 September 2012
Bajaj Finance Limited
0
18 November 1997
The Federal Bank Limited
0
05 September 2002
Others
0
26 December 2001
The Federal Bank Limited
0
04 September 2012
Bajaj Finance Limited
0
18 November 1997
The Federal Bank Limited
0
Documents
Form DPT-3-04012021-signed
Form DPT-3-23062020-signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_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
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Form AOC-4-25112019_signed
Form ADT-1-21112019_signed
Copy of written consent given by auditor-20112019
Copy of the intimation sent by company-20112019
Copy of resolution passed by the company-20112019
Form BEN - 2-14082019_signed
Declaration under section 90-14082019
Form DPT-3-30072019
Form CHG-4-10052019_signed
Letter of the charge holder stating that the amount has been satisfied-10052019
CERTIFICATE OF SATISFACTION OF CHARGE-20190510
Optional Attachment-(1)-13122018
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form DIR-12-11102018_signed
Optional Attachment-(1)-11102018
Form MGT-14-18042018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180418
