Company Information

CIN
Status
Date of Incorporation
12 April 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
7,615,000
Authorised Capital
10,000,000

Directors

Sanjay Daga
Sanjay Daga
Director/Designated Partner
over 2 years ago
Jagmohan Daga
Jagmohan Daga
Director/Designated Partner
over 2 years ago

Past Directors

Shree Ballabh Daga
Shree Ballabh Daga
Director
over 26 years ago
Kishan Kumar Daga
Kishan Kumar Daga
Director
over 32 years ago

Registered Trademarks

Haviland (Label) Porcelain Crafts Components Exim

[Class : 18] Leather And Imitations Of Leather And Goods Made In These Materials And Not Included In Other Classes; Animal Skins, Hides, Trunks And Travelling Bags, Umbrellas, Parasols And Walking Sticks; Whips, Harness And Saddlery All Included In Class 18.

Daum Porcelain Crafts Components Exim

[Class : 20] Furniture, Mirrors, Picture Frames; Goods (Not Included In Other Classes) Of Wood, Cork, Reed, Cane, Wicker, Horn, Bone, Ivory, Whalebone, Shell, Amber, Mother Of Pearl, Meerschaum And Substitutes Of All These Materials, Or Of Plastics All Included In Class 20.

Daum (Label) Porcelain Crafts Components Exim

[Class : 25] Clothing, Footwear, Headgear; All Included In Class 25.
View +9 more Brands for Porcelain Crafts & Components Exim Pvt Ltd.

Charges

3 Crore
18 August 2011
The Federal Bank Ltd
85 Lak
09 April 2011
The Federal Bank Ltd
6 Lak
11 August 2020
The Federal Bank Ltd
2 Crore
06 March 2023
Others
0
18 August 2011
The Federal Bank Ltd
0
09 April 2011
The Federal Bank Ltd
0
11 August 2020
Others
0
06 March 2023
Others
0
18 August 2011
The Federal Bank Ltd
0
09 April 2011
The Federal Bank Ltd
0
11 August 2020
Others
0

Documents

Form DPT-3-30122020
Form CHG-1-30092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200930
Instrument(s) of creation or modification of charge;-29092020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Form ADT-1-30102019_signed
Copy of written consent given by auditor-29102019
Copy of resolution passed by the company-29102019
Optional Attachment-(1)-29102019
Copy of the intimation sent by company-29102019
Form DPT-3-30062019
Form MGT-7-13012019_signed
List of share holders, debenture holders;-21122018
Form AOC-4-05112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-26112017_signed
Form MGT-7-26112017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25122016
Form MGT-7-25122016_signed