Company Information
CIN
Status
Date of Incorporation
29 July 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,400,000
Directors
Nandan Singhania
Director
over 2 years ago
over 2 years ago
Raj Singhania
Beneficial Owner
over 6 years ago
over 6 years ago
Ranjana Singhania
Director
over 12 years ago
over 12 years ago
Bimla Devi Singhania
Director
over 21 years ago
over 21 years ago
Registered Trademarks
[Class : 19] Doors & Windows, Not Of Metal; Vinyl Doors & Windows; Casement Windows, Not Of Metal; Sash Windows, Not Of Metal; Non Metal Window Shutters & Frames; Plate Glass [Windows] For Building; Stained Glass Windows; Window Panes For Building; Sliding Doors, Not Of Metal; Vinyl Sliding Doors; Non Metal Sliding Doors; Doors Of Wood; Glass Doors; Wooden Flooring; Hardwood...
[Class : 11] Portable Toilets; Portable Urinals For Outdoor Activities [Sanitary Installations]; Shower Doors; Water Saving Toilets; Toilets [Water Closets]; Toilet Bowls; Toilet Tanks; Toilet Seats; Toilet Cisterns; Urinals [Sanitary Fixtures]; Flushing Apparatus For Toilets; Wash Hand Basins [Parts Of Sanitary Installations]; Taps; Taps For Wash Hand Basins; Lighting Fitti...
Documents
Form DPT-3-03042021_signed
Form DPT-3-19052020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Form BEN - 2-05082019_signed
Declaration under section 90-29072019
Form DPT-3-03072019
Form ADT-1-15052019_signed
Copy of resolution passed by the company-15052019
Copy of the intimation sent by company-15052019
Copy of written consent given by auditor-15052019
Form INC-22-25042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Form AOC-4-10012019_signed
Form MGT-7-09012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-30122018
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form AOC-4-13112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
