Company Information
CIN
Status
Date of Incorporation
08 October 2001
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
40,800,000
Authorised Capital
70,000,000
Directors
Robert Lee
Director/Designated Partner
over 2 years ago
over 2 years ago
Michael Hugh
Director/Designated Partner
about 24 years ago
about 24 years ago
Past Directors
Shane Manning Lee
Additional Director
almost 14 years ago
almost 14 years ago
Clayton Manning Lee
Additional Director
over 17 years ago
over 17 years ago
Registered Trademarks
[Class : 25] Footwear Included In Class 25.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
03 June 2002
State Bank Of India
5 Crore
03 June 2002
State Bank Of India
0
03 June 2002
State Bank Of India
0
03 June 2002
State Bank Of India
0
Documents
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
List of share holders, debenture holders;-08112019
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112018
Directors report as per section 134(3)-07112018
List of share holders, debenture holders;-07112018
Form MGT-7-07112018_signed
Form AOC-4-07112018_signed
Form MGT-7-16012018_signed
Form AOC-4-16012018_signed
List of share holders, debenture holders;-15012018
Directors report as per section 134(3)-15012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012018
Evidence of cessation;-10082017
Form DIR-12-10082017_signed
Notice of resignation;-10082017
List of share holders, debenture holders;-24012017
Form MGT-7-24012017_signed
Directors report as per section 134(3)-23012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012017
Form AOC-4-23012017_signed
Form AOC-4-251215.OCT
Form MGT-14-200815.OCT
Optional Attachment 1-200815.PDF
