Company Information
CIN
Status
Date of Incorporation
14 February 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
32,467,480
Authorised Capital
40,000,000
Directors
Tanuj Malhotra
Director
over 2 years ago
over 2 years ago
Munisha Malhotra
Director/Designated Partner
over 3 years ago
over 3 years ago
Anuj Malhotra
Director
almost 7 years ago
almost 7 years ago
Manish Kandhari
Director
over 9 years ago
over 9 years ago
Past Directors
Mukesh Johar
Director
about 7 years ago
about 7 years ago
Samit Kumar Chatterjee
Director
almost 15 years ago
almost 15 years ago
Saroj Malhotra
Director
almost 15 years ago
almost 15 years ago
Registered Trademarks
[Class : 18] Leather, Leather Handbags, Leather Purses, Leather Purses, Leather Pouches, And Leather Bags
[Class : 18] Leather, Leather Handbags, Leather Purses, Leather Purses, Leather Pouches, And Leather Bags
Charges
14 November 2013
Icici Bank Limited
15 Crore
16 September 2022
Icici Bank Limited
9 Crore
29 March 2022
Axis Bank Limited
55 Lak
16 September 2022
Others
0
14 November 2013
Others
0
29 March 2022
Axis Bank Limited
0
16 September 2022
Others
0
14 November 2013
Others
0
29 March 2022
Axis Bank Limited
0
16 September 2022
Others
0
14 November 2013
Others
0
29 March 2022
Axis Bank Limited
0
Documents
Notice of resignation;-06022020
Form DIR-12-06022020_signed
Evidence of cessation;-06022020
Optional Attachment-(1)-06022020
Optional Attachment-(1)-10012020
Form DIR-12-10012020_signed
Evidence of cessation;-10012020
Notice of resignation;-10012020
List of share holders, debenture holders;-08112019
Form MGT-7-08112019_signed
Directors report as per section 134(3)-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Form AOC-4-04112019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-28062019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-30052019
Copy of resolution passed by the company-30052019
Optional Attachment-(1)-02022019
Notice of resignation;-02022019
Form DIR-12-02022019_signed
Evidence of cessation;-02022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02022019
Form INC-22-21012019_signed
Copies of the utility bills as mentioned above (not older than two months)-21012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21012019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
