Company Information
CIN
Status
Date of Incorporation
30 December 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,070,000
Authorised Capital
9,100,000
Directors
Sushil Mittal
Director
over 2 years ago
over 2 years ago
Sapana Mittal
Director
over 2 years ago
over 2 years ago
Monu Mittal
Director/Designated Partner
over 8 years ago
over 8 years ago
Bikash Mittal
Director
almost 15 years ago
almost 15 years ago
Past Directors
Nilu Goyal
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 20] Furniture Including Almirah, Dinning Chairs, Dinning Table, Sofa Sets, Center Table, Bed Office Table, Revolving Chairs, Fixed Chairs, Wardrobe, Mattress
Charges
20 January 2018
Kotak Mahindra Bank Limited
50 Lak
20 January 2015
Magma Fincorp Limited
75 Lak
04 September 2012
Oriental Bank Of Commerce
45 Lak
20 January 2018
Others
0
20 January 2015
Magma Fincorp Limited
0
04 September 2012
Oriental Bank Of Commerce
0
20 January 2018
Others
0
20 January 2015
Magma Fincorp Limited
0
04 September 2012
Oriental Bank Of Commerce
0
20 January 2018
Others
0
20 January 2015
Magma Fincorp Limited
0
04 September 2012
Oriental Bank Of Commerce
0
20 January 2018
Others
0
20 January 2015
Magma Fincorp Limited
0
04 September 2012
Oriental Bank Of Commerce
0
Documents
Form DPT-3-14122020-signed
Form MGT-7-24112019_signed
Form AOC-4-19112019_signed
List of share holders, debenture holders;-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
Form AOC-4-24122018_signed
Instrument(s) of creation or modification of charge;-02022018
Form CHG-1-02022018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180202
Form MGT-7-05122017_signed
Form AOC-4-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-28112017
Letter of appointment;-18092017
Form DIR-12-18092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092017
List of share holders, debenture holders;-27112016
Form MGT-7-27112016_signed
Form AOC-4-27102016
Directors report as per section 134(3)-27102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016
Form MGT-7-301115.OCT
Form AOC-4-251115.OCT
Form ADT-1-101015.OCT
