Company Information
CIN
Status
Date of Incorporation
05 October 1990
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
782,300
Authorised Capital
5,000,000
Directors
Rita Mullick
Director
over 34 years ago
over 34 years ago
Tarun Kumar Mullick
Managing Director
about 35 years ago
about 35 years ago
Past Directors
Arup Mullick
Director
about 20 years ago
about 20 years ago
Registered Trademarks
[Class : 18] Umbrella.[Class : 25] Headgear, Caps.
[Class : 18] Umbrella.[Class : 25] Headgear, Caps.
[Class : 18] Suitcases, Briefcases, Trunks, Travelling Cases And Bags, Satchels, Leather And
Imitations Of Leather And Articles Made From These Materials.
View +4 more Brands for Clubb International Pvt Ltd.
Charges
01 June 2015
State Bank Of India
25 Lak
01 June 2015
State Bank Of India
0
01 June 2015
State Bank Of India
0
Documents
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Directors report as per section 134(3)-04112019
Form AOC-4-04112019_signed
Form ADT-1-18102019_signed
Copy of resolution passed by the company-18102019
Copy of the intimation sent by company-18102019
Copy of written consent given by auditor-18102019
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-27122018_signed
List of share holders, debenture holders;-29012018
Form MGT-7-29012018_signed
Directors report as per section 134(3)-26012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26012018
Form AOC-4-26012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122016
Directors report as per section 134(3)-06122016
Form AOC-4-06122016_signed
Form MGT-7-29112016_signed
List of share holders, debenture holders;-28112016
Form ADT-1-29092016_signed
Copy of the intimation sent by company-29092016
Copy of resolution passed by the company-29092016
Copy of written consent given by auditor-29092016
Form MGT-7-281115.OCT
Form AOC-4-191115.OCT
