Company Information
CIN
Status
Date of Incorporation
07 May 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,344,000
Authorised Capital
22,500,000
Directors
Srijeeta Bag
Director
almost 12 years ago
almost 12 years ago
Srijan Bag
Director
almost 12 years ago
almost 12 years ago
Sima Bag
Director
over 15 years ago
over 15 years ago
Past Directors
Camelia Bag
Director
over 15 years ago
over 15 years ago
Ashok Bag Kumar
Managing Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 25] Clothing And Footwear; Fashion Accessories Such As Scarves, Stoles, Hijabs
Charges
25 August 2001
Canara Bank
1 Crore
25 August 2001
Canara Bank
0
25 August 2001
Canara Bank
0
Documents
Form MGT-7-03042021_signed
Form MGT-7-09012021_signed
Approval letter of extension of financial year or AGM-29122020
List of share holders, debenture holders;-29122020
Approval letter for extension of AGM;-29122020
Directors report as per section 134(3)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Form AOC-4-29122020_signed
Form DPT-3-11062020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-30062019
Form AOC-4-09012019_signed
Form MGT-7-09012019_signed
List of share holders, debenture holders;-04012019
Directors report as per section 134(3)-03012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012019
Evidence of cessation;-04072018
Form DIR-12-04072018_signed
Notice of resignation;-04072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122017
Directors report as per section 134(3)-06122017
Form AOC-4-06122017_signed
Form MGT-7-02122017_signed
List of share holders, debenture holders;-27112017
Optional Attachment-(2)-07082017
Instrument(s) of creation or modification of charge;-07082017
