Company Information

CIN
Status
Date of Incorporation
19 May 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,770,000
Authorised Capital
3,000,000

Directors

Aman Sekhani
Aman Sekhani
Director/Designated Partner
over 2 years ago
Pannalal Sekhani
Pannalal Sekhani
Director/Designated Partner
over 20 years ago

Past Directors

Gazal Sekhani
Gazal Sekhani
Additional Director
over 9 years ago
Pinky Sekhani
Pinky Sekhani
Director
almost 17 years ago

Registered Trademarks

Eroxzita (Label) Annabella Fashions

[Class : 35] Goods/Services Services Relating To Retailing And Wholesaling, Including Online Retailing And Wholesaling Services, Retail Store Outlets, Bringing Together For The Benefits Of Others, Of A Variety Of Goods Enabling Customers To Conveniently View And Purchase Those Goods Including Services Relating Textile Piece Goods, Saree, Suits, Salwar, Readymade Garments ...

Aman's Annabella Hotels And Resorts Annabella Fashions

[Class : 43] Hotels And Resorts (Service Oriented).

Charges

95 Lak
07 January 2016
Indiabulls Asset Reconstruction Company Limited
3 Crore
18 December 2009
Bank Of India
54 Lak
05 May 2008
Bank Of India
26 Lak
05 October 2005
Bank Of India
15 Lak
08 July 2014
Magma Fincorp Limited
1 Crore
07 January 2016
Others
0
05 May 2008
Bank Of India
0
18 December 2009
Bank Of India
0
05 October 2005
Bank Of India
0
08 July 2014
Magma Fincorp Limited
0
07 January 2016
Others
0
05 May 2008
Bank Of India
0
18 December 2009
Bank Of India
0
05 October 2005
Bank Of India
0
08 July 2014
Magma Fincorp Limited
0

Documents

Form DPT-3-05012021_signed
Form DPT-3-21042020-signed
Letter of the charge holder stating that the amount has been satisfied-10022020
Form CHG-4-10022020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200210
Optional Attachment-(1)-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Directors report as per section 134(3)-27122019
Form AOC-4-28122019_signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-21112019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-17102019
Copy of the intimation sent by company-17102019
Copy of written consent given by auditor-17102019
Form BEN - 2-31072019_signed
Declaration under section 90-27072019
Form DPT-3-27062019
Form ADT-1-25052019_signed
Copy of resolution passed by the company-25052019
Copy of written consent given by auditor-25052019
Form CHG-1-18042019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190418
Form ADT-1-15042019_signed
Copy of the intimation sent by company-15042019
Optional Attachment-(1)-15042019
Copy of written consent given by auditor-15042019
Instrument(s) of creation or modification of charge;-25022019
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed