Company Information
CIN
Status
Date of Incorporation
16 April 2003
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Furniture and Fixtures Made Of Wood, Cane and Reed
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,310,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sandip Biswas
Director
over 1 year ago
over 1 year ago
Basant Kumar Poddar
Beneficial Owner
about 5 years ago
about 5 years ago
Sumit Poddar
Beneficial Owner
over 21 years ago
over 21 years ago
Past Directors
Vijay Kumar Poddar
Director
almost 17 years ago
almost 17 years ago
Registered Trademarks
[Class : 20] Furniture, Mirrors, Picture Frames; Containers, Not Of Metal, For Storage Or Transport; Unworked Or Semi Worked Bone, Horn, Whalebone Or Mother Of Pearl; Shells; Meerschaum; Yellow Amber
Charges
09 December 2005
Vijaya Bank
65 Lak
06 October 2020
Hdfc Bank Limited
1 Crore
10 May 2023
Hdfc Bank Limited
0
03 November 2022
Hdfc Bank Limited
0
30 March 2022
Hdfc Bank Limited
0
06 October 2020
Hdfc Bank Limited
0
09 December 2005
Vijaya Bank
0
10 May 2023
Hdfc Bank Limited
0
03 November 2022
Hdfc Bank Limited
0
30 March 2022
Hdfc Bank Limited
0
06 October 2020
Hdfc Bank Limited
0
09 December 2005
Vijaya Bank
0
Documents
Form DPT-3-02012021_signed
Instrument(s) of creation or modification of charge;-05112020
Form CHG-1-05112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201105
Form DPT-3-17062020-signed
Form INC-22-04012020_signed
Optional Attachment-(3)-02012020
Optional Attachment-(2)-02012020
Optional Attachment-(1)-02012020
Copy of board resolution authorizing giving of notice-02012020
Copies of the utility bills as mentioned above (not older than two months)-02012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02012020
Form MGT-7-31122019_signed
Form BEN - 2-30122019_signed
List of share holders, debenture holders;-28122019
Declaration under section 90-27122019
Form AOC-4-25112019_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-1-12112019_signed
Copy of resolution passed by the company-05112019
Copy of written consent given by auditor-05112019
Form CHG-4-24082019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190824
Letter of the charge holder stating that the amount has been satisfied-23082019
Form ADT-1-16072019_signed
Copy of resolution passed by the company-13072019
Copy of written consent given by auditor-13072019
Optional Attachment-(1)-13072019
Form DPT-3-11072019