Company Information
CIN
Status
Date of Incorporation
15 April 1999
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 August 2023
Paid Up Capital
19,674,000
Authorised Capital
20,000,000
Directors
Pankaj Madhogaria
Director
over 2 years ago
over 2 years ago
Anita Madhogaria
Director
over 21 years ago
over 21 years ago
Registered Trademarks
[Class : 24] Saree Of All Kinds, Salwar Suits (Unstitched) Being In Class 24, For Sale In The State Of West Bengal Only.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
14 December 2007
Deutsche Bank Ag
69 Lak
31 August 2007
Standard Chartered Bank
1 Crore
14 December 2007
Deutsche Bank Ag
0
31 August 2007
Standard Chartered Bank
0
14 December 2007
Deutsche Bank Ag
0
31 August 2007
Standard Chartered Bank
0
14 December 2007
Deutsche Bank Ag
0
31 August 2007
Standard Chartered Bank
0
14 December 2007
Deutsche Bank Ag
0
31 August 2007
Standard Chartered Bank
0
14 December 2007
Deutsche Bank Ag
0
31 August 2007
Standard Chartered Bank
0
Documents
Form DPT-3-07102020-signed
Form ADT-1-30082020_signed
Copy of written consent given by auditor-30082020
Copy of the intimation sent by company-30082020
Copy of resolution passed by the company-30082020
Form ADT-3-11082020_signed
Resignation letter-11082020
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Form AOC-4-17102019_signed
Form ADT-1-25092019_signed
-25092019
Copy of written consent given by auditor-25092019
Copy of resolution passed by the company-25092019
Form BEN - 2-14092019_signed
Declaration under section 90-14092019
Form DPT-3-10062019-signed
Form MGT-7-15112018_signed
List of share holders, debenture holders;-14112018
Directors report as per section 134(3)-01102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
Form AOC-4-01102018_signed
List of share holders, debenture holders;-03112017
Form MGT-7-03112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
Directors report as per section 134(3)-13102017
Form AOC-4-13102017_signed
Form MGT-7-23102016_signed
