Company Information
CIN
Status
Date of Incorporation
09 April 1985
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,313,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Rakesh Jain
Additional Director
almost 2 years ago
almost 2 years ago
Past Directors
Pritam Daftary
Director
almost 40 years ago
almost 40 years ago
Registered Trademarks
[Class : 20] Foam Sheet, Furniture Cushion, Cushion, Pillow And Mattresses, Bed Mattresses.
[Class : 24] Bed Linen And Blankets, Bed Sheets, Comforters For Bed, Bed Spreads, Mattress Cover, Curtains Of Textile, Cover For Cushions, Mattress Protectors.
Charges
24 May 2017
Bank Of Baroda
97 Lak
18 September 2008
Bank Of Baroda
22 Lak
24 May 2017
Others
0
18 September 2008
Bank Of Baroda
0
24 May 2017
Others
0
18 September 2008
Bank Of Baroda
0
Documents
Form MGT-7-12122019_signed
List of share holders, debenture holders;-28112019
Form AOC-4-20112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-27092019-signed
Form DPT-3-25092019-signed
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
Form CHG-4-02022019_signed
Letter of the charge holder stating that the amount has been satisfied-02022019
CERTIFICATE OF SATISFACTION OF CHARGE-20190202
Optional Attachment-(1)-22012019
Optional Attachment-(2)-22012019
Form CHG-1-22012019_signed
Instrument(s) of creation or modification of charge;-22012019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190122
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Form MGT-14-01102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01102018
Optional Attachment-(1)-23012018
Form MGT-7-23012018_signed
