Company Information

CIN
Status
Date of Incorporation
24 August 1990
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
43,377,880
Authorised Capital
45,000,000

Directors

Ashok Kumar Todi
Ashok Kumar Todi
Director/Designated Partner
over 2 years ago
Shobha Todi
Shobha Todi
Director/Designated Partner
over 2 years ago
Pradip Kumar Todi
Pradip Kumar Todi
Director/Designated Partner
over 2 years ago
Bimla Devi Todi
Bimla Devi Todi
Director/Designated Partner
over 2 years ago
Prabha Devi Todi
Prabha Devi Todi
Director/Designated Partner
over 35 years ago

Past Directors

Manish Khemka
Manish Khemka
Director
about 8 years ago

Registered Trademarks

Lyra And Device Biswanath Hosiery Mills Ltd

[Class : 24] Textiles And Textile Goods, Not Included In Other Classes

Lux Cozi Air Cool Biswanath Hosiery Mills Ltd

[Class : 25] Clothing, Readymade Garments, Tee Shirts, Hosiery Garments, Undergarments, Underwear, Sleepwear, Thermal Clothing, Vests, Brassieres, Panties, Sleeping Suits, Socks, Leggings, Tights

Lux Cozi Pecock Biswanath Hosiery Mills Ltd

[Class : 25] Clothing, Readymade Garments, Tee Shirts, Hosiery Garments, Undergarments, Underwear, Sleepwear, Thermal Clothing, Vests, Brassieres, Panties, Sleeping Suits, Socks, Leggings, Tights
View +94 more Brands for Biswanath Hosiery Mills Limited.

Charges

2 Crore
09 November 2010
Allahabad Bank
3 Crore
31 October 1995
Allahabad Bank
2 Crore
31 October 1995
Allahabad Bank
0
09 November 2010
Allahabad Bank
0
31 October 1995
Allahabad Bank
0
09 November 2010
Allahabad Bank
0
31 October 1995
Allahabad Bank
0
09 November 2010
Allahabad Bank
0

Documents

Form MGT-14-04042021_signed
Form DPT-3-18112020-signed
Letter of the charge holder stating that the amount has been satisfied-18112020
Form CHG-4-18112020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201118
Optional Attachment-(1)-19102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19102020
Form MGT-14-30092020_signed
List of share holders, debenture holders;-09122019
Form MGT-7-09122019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Directors report as per section 134(3)-24102019
Form DPT-3-14102019-signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Optional Attachment-(1)-12102019
Copy of the intimation sent by company-12102019
Form MGT-14-24082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22082019
Optional Attachment-(1)-22082019
Form GNL-2-24052019-signed
Optional Attachment-(1)-29042019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102018
Directors report as per section 134(3)-16102018