Company Information
CIN
Status
Date of Incorporation
20 October 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,961,000
Authorised Capital
6,000,000
Directors
Anindita Dutta
Director
over 19 years ago
over 19 years ago
Chandra Nath Dutta
Director
over 19 years ago
over 19 years ago
Debashis Dutta
Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 11] Apparatuses For Sanitary Purposes And Goods As Included In Class 11 Thereof
[Class : 11] Apparatus For Sanitary Purposes And All Goods Thereof As Included In Class 11 Thereof.[Class : 20] Mirrors And All Other Goods Included In Class 20 Thereof
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
24 December 2013
United Bank Of India
1 Crore
24 July 2013
Reliance Home Finance Limited
85 Lak
24 December 2013
United Bank Of India
0
24 July 2013
Reliance Home Finance Limited
0
24 December 2013
United Bank Of India
0
24 July 2013
Reliance Home Finance Limited
0
24 December 2013
United Bank Of India
0
24 July 2013
Reliance Home Finance Limited
0
Documents
Form DPT-3-20042020-signed
Form MGT-7-20112019_signed
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
List of share holders, debenture holders;-13112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-27062019
Form ADT-1-17042019_signed
Copy of resolution passed by the company-17042019
Copy of written consent given by auditor-17042019
Directors report as per section 134(3)-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Form AOC-4-10122018_signed
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Directors report as per section 134(3)-12012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012018
List of share holders, debenture holders;-12012018
Form AOC-4-12012018_signed
Form MGT-7-12012018_signed
Optional Attachment-(1)-05042017
Directors report as per section 134(3)-05042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042017
Form AOC-4-05042017_signed
Form MGT-7-18012017_signed
List of share holders, debenture holders;-17012017
