Company Information

CIN
Status
Date of Incorporation
22 July 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
61,053,830
Authorised Capital
140,000,000

Directors

Bhola Nath Shankar
Bhola Nath Shankar
Director/Designated Partner
over 2 years ago
Debashis Halder
Debashis Halder
Director
over 2 years ago
Christophe Henry Patrick Plais
Christophe Henry Patrick Plais
Director
over 2 years ago

Past Directors

Rozy Jain
Rozy Jain
Company Secretary
over 10 years ago
Kaustabh Dasgupta
Kaustabh Dasgupta
Director
over 20 years ago

Registered Trademarks

Terra Indica, Ti (Monogram) Terra Indica Craft

[Class : 20] Furniture, Mirrors, Picture Frames, Goods Of Wood, Reed, Cane, Wicker, Ivory, Shell Or Of Plastics

Documents

Form BEN - 2-04042021_signed
Form MGT-14-05032021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30112020
Form MGT-7-31102020_signed
List of share holders, debenture holders;-30102020
Copy of MGT-8-30102020
Form AOC-4(XBRL)-20102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19102020
Form DPT-3-01092020-signed
Declaration under section 90-26082020
Form DPT-3-19062020-signed
List of share holders, debenture holders;-04112019
Copy of MGT-8-04112019
Optional Attachment-(1)-04112019
Form MGT-7-04112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01102019
Form AOC-4(XBRL)-01102019_signed
Form ADT-1-26092019_signed
Optional Attachment-(1)-26092019
Copy of resolution passed by the company-26092019
Copy of the intimation sent by company-26092019
Copy of written consent given by auditor-26092019
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
Form DPT-3-17072019
Form DIR-12-07062019_signed
Evidence of cessation;-07062019
Form DIR-12-08042019_signed
Optional Attachment-(1)-08042019
Form DIR-12-07122018_signed