Company Information
CIN
Status
Date of Incorporation
24 May 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
15,479,000
Authorised Capital
20,000,000
Directors
Arvind Bhawsingka
Beneficial Owner
over 20 years ago
over 20 years ago
Sangita Bhawsingka
Director/Designated Partner
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 24] Covers For Television, Computer, Washing Machine, Oven Cover, Scanner And Made To Order Covers, Bed Sheet, Bed Covers, Cushion Covers, Pillow Covers, Table Cloth, Table Mats, Textile Goods
Charges
28 November 2017
Standard Chartered Bank
3 Crore
28 June 2016
Axis Bank Limited
17 Crore
16 December 2017
Icici Bank Limited
1 Crore
26 September 2013
Kotak Mahindra Bank Limited
12 Crore
13 January 2012
Bank Of India
5 Crore
22 September 2010
Icici Bank Limited
1 Crore
26 June 2008
State Bank Of Bikaner & Jaipur
10 Lak
04 August 2008
The Hongkong And Shanghai Banking Corporation
23 Lak
28 June 2016
Axis Bank Limited
0
16 December 2017
Others
0
28 November 2017
Standard Chartered Bank
0
26 September 2013
Others
0
04 August 2008
The Hongkong And Shanghai Banking Corporation
0
26 June 2008
State Bank Of Bikaner & Jaipur
0
13 January 2012
Bank Of India
0
22 September 2010
Icici Bank Limited
0
28 June 2016
Axis Bank Limited
0
16 December 2017
Others
0
28 November 2017
Standard Chartered Bank
0
26 September 2013
Others
0
04 August 2008
The Hongkong And Shanghai Banking Corporation
0
26 June 2008
State Bank Of Bikaner & Jaipur
0
13 January 2012
Bank Of India
0
22 September 2010
Icici Bank Limited
0
28 June 2016
Axis Bank Limited
0
16 December 2017
Others
0
28 November 2017
Standard Chartered Bank
0
26 September 2013
Others
0
04 August 2008
The Hongkong And Shanghai Banking Corporation
0
26 June 2008
State Bank Of Bikaner & Jaipur
0
13 January 2012
Bank Of India
0
22 September 2010
Icici Bank Limited
0
Documents
Form BEN - 2-26072019_signed
Declaration under section 90-26072019
Letter of the charge holder stating that the amount has been satisfied-02052019
Form CHG-4-02052019_signed
Form INC-22-09042019_signed
Copies of the utility bills as mentioned above (not older than two months)-08042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08042019
Form CHG-1-11122018_signed
Instrument(s) of creation or modification of charge;-11122018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181211
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
List of share holders, debenture holders;-20112018
Copy of MGT-8-20112018
Directors report as per section 134(3)-20112018
Form MGT-7-20112018_signed
Form AOC-4-20112018_signed
Form ADT-1-19112018_signed
Copy of resolution passed by the company-19112018
Copy of the intimation sent by company-19112018
Copy of written consent given by auditor-19112018
Form ADT-3-01112018-signed
Form ADT-1-28102018_signed
Copy of written consent given by auditor-28102018
Copy of the intimation sent by company-28102018
Copy of resolution passed by the company-28102018
Resignation letter-12102018
Optional Attachment-(1)-09032018
Instrument(s) of creation or modification of charge;-09032018
Form CHG-1-09032018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180309
