Company Information
CIN
Status
Date of Incorporation
11 July 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,950,000
Authorised Capital
20,000,000
Directors
Partha Das
Director
over 2 years ago
over 2 years ago
Priti Goyal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Sushil Kumar Goyal
Director
over 10 years ago
over 10 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.
Charges
01 September 2023
Hdfc Bank Limited
0
01 September 2023
Hdfc Bank Limited
0
01 September 2023
Hdfc Bank Limited
0
Documents
Directors report as per section 134(3)-15122020
List of share holders, debenture holders;-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Form MGT-7-15122020_signed
Form AOC-4-15122020_signed
Form DPT-3-12052020-signed
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
Directors report as per section 134(3)-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
List of share holders, debenture holders;-31102019
Form MGT-7-31102019_signed
Form AOC-4-31102019_signed
Form DPT-3-28062019
Form INC-22-11052019_signed
Form MGT-14-11052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11052019
Copies of the utility bills as mentioned above (not older than two months)-11052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11052019
Copy of board resolution authorizing giving of notice-11052019
Optional Attachment-(1)-11052019
Form INC-22-10042019_signed
Optional Attachment-(1)-10042019
Copy of board resolution authorizing giving of notice-10042019
Copies of the utility bills as mentioned above (not older than two months)-10042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10042019
Form PAS-3-05042019_signed
Form MGT-14-05042019_signed
Copy of Board or Shareholders? resolution-05042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05042019
