Company Information

CIN
Status
Date of Incorporation
17 June 1996
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,995,200
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Subhendu Chandra
Subhendu Chandra
Director/Designated Partner
almost 4 years ago

Past Directors

Sharad Chandra Sharma
Sharad Chandra Sharma
Additional Director
almost 4 years ago
Bimal Kumar Choraria
Bimal Kumar Choraria
Additional Director
over 6 years ago
Anant Bangur
Anant Bangur
Director
over 7 years ago
Keshav Bangur
Keshav Bangur
Director
over 9 years ago
Amrita Bangur
Amrita Bangur
Director
about 16 years ago

Registered Trademarks

Klara Ventures (Device Of K... Klara Ventures

[Class : 20] Furniture, Mirrors, Picture Frames; Goods (Not Included In Other Classes) Of Wood, Cork, Reed, Cane, Wicker, Horn, Bone, Ivory, Whalebone, Shell, Amber, Mother Of Pearl, Meerschaum And Substitutes For All These Materials, Or Of Plastic

Charges

6 Crore
30 November 2018
State Bank Of India
6 Crore
29 March 2014
State Bank Of India
4 Crore
30 November 2018
State Bank Of India
0
29 March 2014
State Bank Of India
0
30 November 2018
State Bank Of India
0
29 March 2014
State Bank Of India
0

Documents

Form CHG-1-05072020_signed
Instrument(s) of creation or modification of charge;-05072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200705
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-09122019
Supplementary or Test audit report under section 143-09122019
Form AOC - 4 CFS-09122019
Directors report as per section 134(3)-26112019
Statement of Subsidiaries as per section 129 - Form AOC-1-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form CHG-1-24122018_signed
Instrument(s) of creation or modification of charge;-24122018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181224
Form CHG-1-22122018_signed
Instrument(s) of creation or modification of charge;-22122018
CERTIFICATE OF REGISTRATION OF CHARGE-20181222
Optional Attachment-(1)-07122018
Evidence of cessation;-07122018
Optional Attachment-(2)-07122018
Form DIR-12-07122018_signed
Notice of resignation;-07122018
Supplementary or Test audit report under section 143-27112018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112018
Form AOC - 4 CFS-27112018_signed