Company Information

CIN
Status
Date of Incorporation
12 March 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
14,910,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dipak Chowdhary
Dipak Chowdhary
Director
about 3 years ago
Nidhi Goyal
Nidhi Goyal
Director
almost 13 years ago
Abhishek Goyal .
Abhishek Goyal .
Director
almost 13 years ago

Past Directors

Kailash Chand Goyal
Kailash Chand Goyal
Director
over 11 years ago

Registered Trademarks

Eft Bdg Polymers

[Class : 20] Mattresses, Pillows, Cushions, Furniture, Furnishing, Foam And Allied Products Being In Class 20.

Eatons Sleepart Bdg Polymers

[Class : 20] Mattress Being Included In Class 20.

Charges

40 Crore
28 January 2022
Hdfc Bank Limited
40 Crore
28 January 2022
Hdfc Bank Limited
0
28 January 2022
Hdfc Bank Limited
0
28 January 2022
Hdfc Bank Limited
0

Documents

Form MGT-7-04042021_signed
Form AOC-4-04042021_signed
Directors report as per section 134(3)-19112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020
List of share holders, debenture holders;-11112020
List of share holders, debenture holders;-03112020
Form MGT-7-03112020_signed
Form AOC-4-15122019_signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form MGT-14-27112019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191127
Altered memorandum of association-26112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26112019
Form ADT-1-18102019_signed
Copy of resolution passed by the company-17102019
Copy of the intimation sent by company-17102019
Copy of written consent given by auditor-17102019
Form DPT-3-01072019
Form PAS-3-16052019_signed
Complete record of private placement offers and acceptances in Form PAS-5.-16052019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16052019
Copy of Board or Shareholders? resolution-16052019
Form MGT-14-06052019_signed
Optional Attachment-(1)-05052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05052019
Form AOC-4-03122018_signed
Form MGT-7-03122018_signed