Company Information
CIN
Status
Date of Incorporation
08 October 1997
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Bedding, Quilts, Pillows, Cushions And Sleeping Bags
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Premlata Daftary
Director
over 1 year ago
over 1 year ago
Pritam Daftary
Director
almost 2 years ago
almost 2 years ago
Past Directors
Gaurav Daftary
Director
over 14 years ago
over 14 years ago
Hemant Kothari
Director
about 24 years ago
about 24 years ago
Registered Trademarks
[Class : 24] Quilts Pillow, Cushion, Bed Covers And Table Covers.
[Class : 24] Quilts Pillow, Kushan Bed Covers And Table Cover.
Charges
27 March 2017
Bank Of Baroda
97 Lak
12 January 2006
Bank Of Baroda
10 Lak
12 January 2006
Bank Of Baroda
10 Lak
21 December 2021
Others
0
27 March 2017
Others
0
12 January 2006
Bank Of Baroda
0
12 January 2006
Bank Of Baroda
0
21 December 2021
Others
0
27 March 2017
Others
0
12 January 2006
Bank Of Baroda
0
12 January 2006
Bank Of Baroda
0
21 December 2021
Others
0
27 March 2017
Others
0
12 January 2006
Bank Of Baroda
0
12 January 2006
Bank Of Baroda
0
Documents
Form DPT-3-26122020_signed
List of share holders, debenture holders;-28112019
Form MGT-7-29112019_signed
Form PAS-3-20112019_signed
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.-19112019
Optional Attachment-(1)-19112019
Copy of Board or Shareholders? resolution-19112019
Form AOC-4-19112019_signed
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Form DPT-3-27092019-signed
Form DPT-3-25092019-signed
Acknowledgement received from company-07052019
Notice of resignation filed with the company-07052019
Form DIR-11-07052019_signed
Proof of dispatch-07052019
Evidence of cessation;-04052019
Form DIR-12-04052019_signed
Notice of resignation;-04052019
Optional Attachment-(1)-21012019
Optional Attachment-(2)-21012019
Optional Attachment-(3)-21012019
Instrument(s) of creation or modification of charge;-21012019
Form CHG-1-21012019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190121
List of share holders, debenture holders;-24122018