Company Information
CIN
Status
Date of Incorporation
09 December 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,292,740
Authorised Capital
15,000,000
Directors
Sandip Singh
Director
over 2 years ago
over 2 years ago
Debashish Mukherjee
Director
over 4 years ago
over 4 years ago
Past Directors
Jaseel K Puthiyapurayil
Director
almost 16 years ago
almost 16 years ago
Manu Vikraman
Director
almost 16 years ago
almost 16 years ago
Sunny Antony
Director
almost 21 years ago
almost 21 years ago
Mohamed Kassam
Director
almost 21 years ago
almost 21 years ago
Registered Trademarks
[Class : 25] Readymade And Hossiery Goods.
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
17 October 2005
Dena Bank
2 Crore
20 July 2009
State Bank Of India
7 Crore
08 September 2009
State Bank Of India
3 Crore
20 July 2009
State Bank Of India
0
17 October 2005
Dena Bank
0
08 September 2009
State Bank Of India
0
20 July 2009
State Bank Of India
0
17 October 2005
Dena Bank
0
08 September 2009
State Bank Of India
0
20 July 2009
State Bank Of India
0
17 October 2005
Dena Bank
0
08 September 2009
State Bank Of India
0
Documents
Form DPT-3-12052020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Optional Attachment-(1)-26122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-05072019
Form ADT-1-21062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062019
Directors report as per section 134(3)-14062019
List of share holders, debenture holders;-14062019
Form AOC-4-14062019_signed
Form MGT-7-14062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032017
Directors report as per section 134(3)-31032017
List of share holders, debenture holders;-31032017
Form AOC-4-31032017_signed
Form MGT-7-31032017_signed
Letter of the charge holder stating that the amount has been satisfied-05102016
Form CHG-4-05102016_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20161005
Form DIR-11-231214.OCT
Optional Attachment 1-161214.PDF
Form23AC-120314 for the FY ending on-310313.OCT
FormSchV-110314 for the FY ending on-310313.OCT
Form66-110314 for the FY ending on-310313.OCT
Form66-311212 for the FY ending on-310312.OCT
