Company Information
CIN
Status
Date of Incorporation
09 June 2000
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 August 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Directors
Deepak Bajoria
Beneficial Owner
over 2 years ago
over 2 years ago
Amita Bajoria
Director
over 2 years ago
over 2 years ago
Registered Trademarks
[Class : 35] Retail Show Room
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
25 August 2017
Hdfc Bank Limited
41 Lak
25 August 2017
Hdfc Bank Limited
0
25 August 2017
Hdfc Bank Limited
0
25 August 2017
Hdfc Bank Limited
0
Documents
Form INC-22-23092020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23092020
Copies of the utility bills as mentioned above (not older than two months)-23092020
Form DPT-3-16062020-signed
Form BEN - 2-04012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-29062019
Form ADT-1-11012019_signed
Copy of written consent given by auditor-03012019
Copy of the intimation sent by company-03012019
Copy of resolution passed by the company-03012019
Form ADT-1-29122018_signed
Directors report as per section 134(3)-29122018
Copy of the intimation sent by company-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Copy of written consent given by auditor-29122018
List of share holders, debenture holders;-29122018
Copy of resolution passed by the company-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Form ADT-3-31102018-signed
Resignation letter-08102018
Form CHG-1-06032018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180306
Optional Attachment-(1)-06012018
