Company Information
CIN
Status
Date of Incorporation
09 April 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,350,000
Authorised Capital
11,000,000
Directors
Alok Kumar Dhandhania
Director
over 14 years ago
over 14 years ago
Goutam Kumar Murarka
Whole Time Director
over 14 years ago
over 14 years ago
Past Directors
Shankar Lal Agrawal
Whole Time Director
over 18 years ago
over 18 years ago
Pramod Kumar Jhunjhunwala
Managing Director
over 18 years ago
over 18 years ago
Aruna Jhunjhunwala
Director
over 18 years ago
over 18 years ago
Registered Trademarks
[Class : 35] Advertising, Advertising Slogans In Connection
With The Sale Of P R O D U C T S , Distributing,
Marketing, Wholesaling, Retailing, Importing
And Exporting, Retailing Services In Relating
To Upholstery, Upholstery Cloth And Fabrics,
Covers For Furniture, Cushions, Textiles And
Textile Goods, Bed And Table Covers.
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.
Documents
Form DPT-3-27072020-signed
List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Form AOC-4-17102019_signed
Form ADT-1-04102019_signed
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Copy of the intimation sent by company-04102019
Form BEN - 2-23072019_signed
Declaration under section 90-23072019
Form DPT-3-10072019
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form AOC-4-15102018_signed
List of share holders, debenture holders;-13102018
Form MGT-7-13102018_signed
Directors report as per section 134(3)-18122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122017
Form AOC-4-18122017_signed
List of share holders, debenture holders;-16122017
Form MGT-7-16122017_signed
List of share holders, debenture holders;-09112016
Form MGT-7-09112016
Directors report as per section 134(3)-28102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102016
Form AOC-4-28102016
Form MGT-7-211115.OCT
Form AOC-4-051115.OCT
