Company Information
CIN
Status
Date of Incorporation
26 May 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,794,270
Authorised Capital
24,400,000
Directors
Chandra Shekhar Saraf
Director
over 2 years ago
over 2 years ago
Swati Saraf
Director
almost 3 years ago
almost 3 years ago
Shravan Kumar Saraf
Director
almost 3 years ago
almost 3 years ago
Shivani Saraf
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Registered Trademarks
[Class : 35] Retailers, Wholesalers, Online Marketing In Respect Of Saree And Readymade Garments.
[Class : 25] Readymade Garments.
[Class : 25] Readymade
Garments.
Charges
17 January 2014
Icici Bank Limited
6 Crore
23 May 2013
Icici Bank Limited
2 Crore
24 August 2020
Icici Bank Limited
37 Lak
17 January 2014
Others
0
24 August 2020
Others
0
23 May 2013
Icici Bank Limited
0
17 January 2014
Others
0
24 August 2020
Others
0
23 May 2013
Icici Bank Limited
0
17 January 2014
Others
0
24 August 2020
Others
0
23 May 2013
Icici Bank Limited
0
Documents
Form AOC-4-05122020_signed
Optional Attachment-(3)-03122020
Optional Attachment-(2)-03122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
Directors report as per section 134(3)-03122020
CERTIFICATE OF REGISTRATION OF CHARGE-20200921
Form CHG-1-19092020
Optional Attachment-(1)-19092020
Instrument(s) of creation or modification of charge;-19092020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-28122019
Form AOC-4-11112019_signed
Optional Attachment-(1)-05112019
Directors report as per section 134(3)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Copy of the intimation sent by company-14102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-30062019
Form DPT-3-30062019
Form DPT-3-28062019
Form ADT-1-08062019_signed
Optional Attachment-(1)-08062019
Copy of resolution passed by the company-08062019
Copy of written consent given by auditor-08062019
Form AOC-4-30122018_signed
Form MGT-7-28122018_signed
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
