Company Information
CIN
Status
Date of Incorporation
21 January 1994
State / ROC
Kolkata /
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
8,500,000
Authorised Capital
9,000,000
Past Directors
Varun Gupta
Director
almost 19 years ago
almost 19 years ago
Razat Gupta
Director
about 22 years ago
about 22 years ago
Ronaq Gupta
Director
about 22 years ago
about 22 years ago
Registered Trademarks
[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 For All These Materials, Or Of Plastics Of All Kinds Being Included In Class 20,
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.
[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 For All These Materials, Or Of Plastics Of
All Kinds Being Included In Class 20.
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.
[Class : 35] Advertising; Business Management; Business Administration; Office Functions .
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
30 January 2010
Bank Of India
1 Crore
21 March 1995
Vijaya Bank
5 Lak
11 June 1999
Vijaya Bank
25 Lak
30 March 1995
Vijaya Bank
25 Lak
11 June 1999
Vijaya Bank
40 Lak
30 January 2010
Bank Of India
0
11 June 1999
Vijaya Bank
0
21 March 1995
Vijaya Bank
0
30 March 1995
Vijaya Bank
0
11 June 1999
Vijaya Bank
0
30 January 2010
Bank Of India
0
11 June 1999
Vijaya Bank
0
21 March 1995
Vijaya Bank
0
30 March 1995
Vijaya Bank
0
11 June 1999
Vijaya Bank
0
30 January 2010
Bank Of India
0
11 June 1999
Vijaya Bank
0
21 March 1995
Vijaya Bank
0
30 March 1995
Vijaya Bank
0
11 June 1999
Vijaya Bank
0
30 January 2010
Bank Of India
0
11 June 1999
Vijaya Bank
0
21 March 1995
Vijaya Bank
0
30 March 1995
Vijaya Bank
0
11 June 1999
Vijaya Bank
0
Documents
Form CHG-4-17032018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180317
Letter of the charge holder stating that the amount has been satisfied-16032018
List of share holders, debenture holders;-19122017
Form MGT-7-19122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122017
Directors report as per section 134(3)-14122017
Form AOC-4-14122017_signed
Form INC-22-27012017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27012017
Copies of the utility bills as mentioned above (not older than two months)-27012017
Copy of board resolution authorizing giving of notice-27012017
Form MGT-14-25012017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25012017
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Directors report as per section 134(3)-25102016
Form AOC-4-25102016
Form AOC-4-041215.OCT
Form ADT-1-031215.OCT
Form MGT-7-031215.OCT
Form ADT-1-161015.OCT
Form23AC-290915 for the FY ending on-310314.OCT
FormSchV-280915 for the FY ending on-310314.OCT
Form66-250915 for the FY ending on-310314.OCT
FormSchV-240314 for the FY ending on-310313.OCT
Form66-240314 for the FY ending on-310313.OCT
Form23AC-240314 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-011013.OCT
