Company Information
CIN
Status
Date of Incorporation
29 December 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2022
Paid Up Capital
1,816,000
Authorised Capital
1,900,000
Directors
Rajendra Kumar Toshniwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Surendra Kumar Toshniwal
Director/Designated Partner
almost 18 years ago
almost 18 years ago
Past Directors
Jugal Kishore Toshniwal
Director
about 8 years ago
about 8 years ago
Registered Trademarks
[Class : 19] Wall Panels (Non Metallic); Laminates (Non Metallic); Plywood; Decorative Plywood; Medium Density Fibreboard; Composite Structures (Non Metallic) For Paving Of Surfaces; Cladding Board (Non Metallic); Soffits (Polyvinylchloride(pvc); Materials, Not Of Metal, For Building And Construction; Rigid Pipes, Not Of Metal, For Building.
[Class : 6] Metal Wall Panels; Laminates (Metallic) (Aluminium Foil Paper); Metal Cladding; Aluminum Composite Panel; Common Metals And Their Alloys, Ores; Metal Materials For Building And Construction; Small Items Of Metal Hardware.
Charges
29 June 2018
Icici Bank Limited
3 Crore
10 June 2014
Icici Bank Limited
1 Crore
26 April 2013
Axis Bank Ltd.
2 Crore
10 October 2022
Hdfc Bank Limited
0
21 March 2022
Hdfc Bank Limited
0
29 June 2018
Others
0
10 June 2014
Icici Bank Limited
0
26 April 2013
Axis Bank Ltd.
0
10 October 2022
Hdfc Bank Limited
0
21 March 2022
Hdfc Bank Limited
0
29 June 2018
Others
0
10 June 2014
Icici Bank Limited
0
26 April 2013
Axis Bank Ltd.
0
Documents
Form DPT-3-21122020-signed
Form DPT-3-27052020-signed
Proof of dispatch-27012020
Notice of resignation filed with the company-27012020
Acknowledgement received from company-27012020
Notice of resignation;-27012020
Evidence of cessation;-27012020
Form DIR-12-27012020_signed
Form DIR-11-27012020_signed
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-27112019_signed
Form AOC - 4 CFS-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Supplementary or Test audit report under section 143-26112019
Directors report as per section 134(3)-26112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26112019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Form DPT-3-29062019
Form AOC - 4 CFS-28122018_signed
Directors report as per section 134(3)-26122018
Supplementary or Test audit report under section 143-26122018
Form AOC-4-26122018_signed
