Company Information
CIN
Status
Date of Incorporation
30 August 2001
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
17 June 2016
Paid Up Capital
300,300,000
Authorised Capital
500,000,000
Directors
Jagdish Prasad Kasera
Director/Designated Partner
about 18 years ago
about 18 years ago
Past Directors
Satish Kumar Biyani
Additional Director
over 11 years ago
over 11 years ago
Narain Das Maheshwari
Additional Director
over 13 years ago
over 13 years ago
Mukul Somany
Director
over 24 years ago
over 24 years ago
Sanjay Somany
Director
over 24 years ago
over 24 years ago
Chandra Kumar Somany
Director
over 24 years ago
over 24 years ago
Registered Trademarks
[Class : 20] Mattress, Pillow, Cushion, Sofa, Bed, Couch, Back Cushion, Coir Mattress, Spring Mattress, Coir Cushion, Spring Cushiion And Mini Back Cushion.[Class : 24] Mattress Topper
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 May 2012
Punjab National Bank
20 Lak
23 June 2005
State Bank Of India
7 Crore
23 June 2005
State Bank Of India
0
30 May 2012
Punjab National Bank
0
23 June 2005
State Bank Of India
0
30 May 2012
Punjab National Bank
0
23 June 2005
State Bank Of India
0
30 May 2012
Punjab National Bank
0
Documents
Form INC-28-06092018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-01092018
Form INC-28-20072016-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-20072016
Form MGT-7-15072016_signed
List of share holders, debenture holders;-14072016
Copy of MGT-8-14072016
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09072016
Optional Attachment-(1)-09072016
SFL_AOC-4_XBRL_31032016_HNGIL3124_20160709135456.pdf-09072016
Form MGT-7-011215.OCT
Form AOC-4 XBRL-011215.OCT
Form MGT-14-080615.OCT
Copy of resolution-080615.PDF
Form MGT-6-121114-141014.PDF
Optional Attachment 1-121114.PDF
Declaration by person-121114.PDF
XBRL document in respect of balance sheet 14-08-2014 for the financial year ending on 31-03-2014.pdf.PDF
XBRL document in respect of profit and loss account 14-08-2014 for the financial year ending on 31-03-2014.pdf.PDF
Form MGT-14-290914.OCT
FormSchV-170914 for the FY ending on-310314.OCT
Copy of resolution-150914.PDF
Form MGT-14-270814.OCT
Form MGT-14-230814.OCT
Copy of resolution-230814.PDF
Form DIR-12-220814.OCT
Form GNL.2-210814.PDF
Optional Attachment 1-210814.PDF
Copy of resolution-180814.PDF
Form 23ACA XBRL-160814-140814 for the FY ending on-310314.OCT
