Company Information

CIN
Status
Date of Incorporation
29 August 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
10,013,000
Authorised Capital
15,000,000

Directors

Manoj Diwan
Manoj Diwan
Director
about 13 years ago
Parmanand Diwan
Parmanand Diwan
Director/Designated Partner
over 28 years ago

Past Directors

Radheshyam Diwan
Radheshyam Diwan
Director
almost 26 years ago

Registered Trademarks

Varnika Anand Collections

[Class : 25] Readymade Garments Of All Kinds.

Charges

7 Crore
12 June 2013
Ing Vysya Bank Limited
7 Crore
30 June 2011
Hdfc Bank Limited
1 Crore
04 December 2004
Allahabad Bank
2 Crore
26 June 2003
The Karnataka Bank Limited
75 Lak
12 June 2013
Ing Vysya Bank Limited
0
04 December 2004
Allahabad Bank
0
26 June 2003
The Karnataka Bank Limited
0
30 June 2011
Hdfc Bank Limited
0
12 June 2013
Ing Vysya Bank Limited
0
04 December 2004
Allahabad Bank
0
26 June 2003
The Karnataka Bank Limited
0
30 June 2011
Hdfc Bank Limited
0
12 June 2013
Ing Vysya Bank Limited
0
04 December 2004
Allahabad Bank
0
26 June 2003
The Karnataka Bank Limited
0
30 June 2011
Hdfc Bank Limited
0
12 June 2013
Ing Vysya Bank Limited
0
04 December 2004
Allahabad Bank
0
26 June 2003
The Karnataka Bank Limited
0
30 June 2011
Hdfc Bank Limited
0
12 June 2013
Ing Vysya Bank Limited
0
04 December 2004
Allahabad Bank
0
26 June 2003
The Karnataka Bank Limited
0
30 June 2011
Hdfc Bank Limited
0

Documents

Form ADT-1-29032017_signed
Copy of resolution passed by the company-29032017
Copy of the intimation sent by company-29032017
Copy of written consent given by auditor-29032017
FormSchV-271214 for the FY ending on-310314.OCT
Form23AC-261214 for the FY ending on-310314.OCT
Form66-291114 for the FY ending on-310314.OCT
Form MGT-14-301114.OCT
Copy of resolution-291114.PDF
Form MGT-14-270714.OCT
Copy of resolution-240714.PDF
Form GNL.2-280614.PDF
Optional Attachment 3-280614.PDF
Optional Attachment 1-280614.PDF
Optional Attachment 2-280614.PDF
Letter of the charge holder-180214.PDF
Form 17-180214.OCT
Memorandum of satisfaction of Charge-180214.PDF
Form 8-140214.OCT
Certificate of Registration for Modification of Mortgage-130214.PDF
Instrument of creation or modification of charge-130214.PDF
Optional Attachment 1-130214.PDF
Certificate of Registration for Modification of Mortgage-130214.PDF
Certificate of Registration for Modification of Mortgage-130214.PDF
Form 32-280114.OCT
Evidence of cessation-280114.PDF
Optional Attachment 1-280114.PDF
FormSchV-201113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-031013.OCT
Form23AC-251013 for the FY ending on-310313.OCT