Company Information
CIN
Status
Date of Incorporation
09 June 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Nirmal Kumar Jhunjhunwala
Director
over 2 years ago
over 2 years ago
Magan Lal Bhatia
Director/Designated Partner
over 4 years ago
over 4 years ago
Sweta Agarwal
Director
about 9 years ago
about 9 years ago
Jitendra Chaudhery
Director
over 14 years ago
over 14 years ago
Past Directors
Ravi Jhunjhunwala
Director
about 5 years ago
about 5 years ago
Kishan Swaika
Director
about 5 years ago
about 5 years ago
Pawan Kumar Agarwal
Director
almost 12 years ago
almost 12 years ago
Vijay Kumar Agarwal
Director
over 12 years ago
over 12 years ago
Ravi Pandey
Director
almost 14 years ago
almost 14 years ago
Raju Bhagat
Director
over 14 years ago
over 14 years ago
Prem Nath Mali
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 25] Bathing Slippers, Bathing Sandles, Tops Of High Boots, Boots, Sport Boots, Half Boots, Footwear Uppers, Gym Shoes, Pantyhoses, Heels, Sandles, Shoes, Bench Shoes, Soles For Footwear, Garments, Welts For Boots And Shoes.
Documents
Declaration by first director-22122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122020
Evidence of cessation;-22122020
Form DIR-12-22122020_signed
Interest in other entities;-22122020
Optional Attachment-(1)-22122020
Optional Attachment-(2)-22122020
Optional Attachment-(3)-22122020
Form AOC-4-10122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form MGT-7-24112017_signed
List of share holders, debenture holders;-24112017
Form AOC-4-24112017_signed
Form MGT-7-24112017
Form ADT-1-04112017_signed
Optional Attachment-(1)-04112017
Copy of written consent given by auditor-04112017
Copy of resolution passed by the company-04112017
Copy of the intimation sent by company-04112017
Letter of appointment;-30122016
Notice of resignation;-30122016
Optional Attachment-(1)-30122016
Form DIR-12-30122016_signed
