Company Information

CIN
Status
Date of Incorporation
30 April 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
735,000
Authorised Capital
750,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rahul Khandelwal
Rahul Khandelwal
Director
over 1 year ago
Raghu Nath Tahal
Raghu Nath Tahal
Director/Designated Partner
almost 2 years ago
Gopal Yadav
Gopal Yadav
Director
almost 15 years ago

Past Directors

Subhasish Roy
Subhasish Roy
Director
about 13 years ago
Dipankar Saha
Dipankar Saha
Director
almost 15 years ago
Vijay Kumar Agarwal
Vijay Kumar Agarwal
Director
almost 15 years ago

Registered Trademarks

Ligne Roset Roset S. A

[Class : 27] Carpets, Floorings, Wall Covering, Not Of Texile Materials.

Ligne Roset Roset S. A

[Class : 21] Vases, Dishes, Decanters, Crockery, Candleholders Not Of Precious Metals, Object Dart Made Out Of China Terracotta Or Glass, Flowerpots, Pot Holders.

Ligne Roset Roset S. A

[Class : 11] Lamps, Standard Lamps, Ornamental Wall Lamps.

Documents

Form MGT-14-17122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16122020
Form GNL-2-11112020-signed
Optional Attachment-(2)-13102020
Optional Attachment-(3)-13102020
Optional Attachment-(1)-13102020
List of share holders, debenture holders;-02072020
Form MGT-7-02072020_signed
Directors report as per section 134(3)-22062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062020
Form AOC-4-22062020_signed
Form DIR-12-18122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122019
Evidence of cessation;-17122019
Notice of resignation;-17122019
Form AOC-4-15122019_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
Optional Attachment-(1)-29112019
Optional Attachment-(2)-29112019
Optional Attachment-(1)-09112019
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form ADT-1-23042019_signed
Form MGT-14-23042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22042019