Company Information

CIN
Status
Date of Incorporation
24 December 2013
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Bathing Tubs, Wash-Basins, Lavatory Pans And Covers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,422,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Anurag Poddar
Anurag Poddar
Additional Director
over 1 year ago
Anil Kumar Jhawar
Anil Kumar Jhawar
Director/Designated Partner
almost 2 years ago
Preeti Ganeriwal
Preeti Ganeriwal
Director/Designated Partner
almost 5 years ago

Past Directors

Awadhesh Kumar Rai
Awadhesh Kumar Rai
Director
over 10 years ago
Raj Kumar Bagri
Raj Kumar Bagri
Director
about 11 years ago

Registered Trademarks

Eleganza Office Automations Bespoke Innovations

[Class : 16] Backup Sheet, Ink, Paper And Cardboard; Printed Matter; Bookbinding Material; Photographs; Stationery And Office Requisites, Except Furniture; Adhesives For Stationery Or Household Purposes; Drawing Materials And Materials For Artists; Paintbrushes; Instructional And Teaching Materials; Plastic Sheets, Films And Bags For Wrapping And Packaging; Printers' Type, P...

Eleganza (Label) Bespoke Innovations

[Class : 16] Rubber Stamps.

Charges

65 Lak
11 February 2021
Icici Bank Limited
65 Lak
11 February 2021
Others
0
11 February 2021
Others
0
11 February 2021
Others
0

Documents

Form DPT-3-19122020-signed
Auditor?s certificate-27092020
Form DPT-3-18052020-signed
Form SH-7-13032020-signed
Form MGT-14-11032020_signed
Copy of the resolution for alteration of capital;-07032020
Altered memorandum of association-07032020
Altered memorandum of assciation;-07032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07032020
Proof of dispatch-19022020
Notice of resignation;-19022020
Notice of resignation filed with the company-19022020
Form DIR-12-19022020_signed
Form DIR-11-19022020_signed
Evidence of cessation;-19022020
Acknowledgement received from company-19022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27012020
Evidence of cessation;-27012020
Form DIR-11-27012020_signed
Form DIR-12-27012020_signed
Interest in other entities;-27012020
Notice of resignation filed with the company-27012020
Notice of resignation;-27012020
Optional Attachment-(1)-27012020
Optional Attachment-(2)-27012020
Proof of dispatch-27012020
Acknowledgement received from company-27012020
Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Form AOC-4-23112019_signed