Company Information
CIN
Status
Date of Incorporation
07 June 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
153,125,000
Authorised Capital
200,000,000
Directors
Dhiraj Maskara
Director
almost 3 years ago
almost 3 years ago
Pramod Kumar Maskara
Beneficial Owner
about 6 years ago
about 6 years ago
Jyoti Prakash Maskara
Director/Designated Partner
over 12 years ago
over 12 years ago
Alok Kumar Maskara
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 24] Textiles And Textile Goods Being Included
In Class 24.
[Class : 23] Yarns And Threads, For Textile Use Being
Included In Class 23.
Charges
12 April 2016
Pnb Investment Services Limited
82 Crore
12 April 2016
Pnb Investment Services Limited
82 Crore
02 February 2023
Punjab National Bank
21 Lak
13 December 2022
Mercedes-benz Financial Services India Private Limited
60 Lak
02 February 2023
Others
0
13 December 2022
Others
0
12 April 2016
Others
0
12 April 2016
Others
0
02 February 2023
Others
0
13 December 2022
Others
0
12 April 2016
Others
0
12 April 2016
Others
0
02 February 2023
Others
0
13 December 2022
Others
0
12 April 2016
Others
0
12 April 2016
Others
0
Documents
Form MGT-14-08022021-signed
Altered articles of association-22122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22122020
Approval letter of extension of financial year of AGM-22122020
Optional Attachment-(1)-22122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22122020
Form AOC-4(XBRL)-22122020_signed
Optional Attachment-(2)-11102020
Form CHG-1-11102020_signed
Instrument(s) of creation or modification of charge;-11102020
Optional Attachment-(1)-11102020
Particulars of all joint charge holders;-11102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201011
Form DPT-3-08072020-signed
Form DPT-3-16062020-signed
Optional Attachment-(2)-14012020
Optional Attachment-(1)-14012020
Form DIR-12-14012020_signed
Form MGT-7-13122019_signed
Form AOC-4(XBRL)-02122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form DIR-12-24112019_signed
Optional Attachment-(1)-22112019
List of share holders, debenture holders;-22112019
Copy of MGT-8-22112019
Evidence of cessation;-14112019
Optional Attachment-(1)-14112019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
