Company Information
CIN
Status
Date of Incorporation
15 February 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
49,292,000
Authorised Capital
100,000,000
Directors
Pramod Goenka
Director
over 2 years ago
over 2 years ago
Pradeep Kumar Goenka
Beneficial Owner
almost 31 years ago
almost 31 years ago
Past Directors
Vinita Goenka
Additional Director
over 10 years ago
over 10 years ago
Kavita Goenka
Director
over 22 years ago
over 22 years ago
Registered Trademarks
[Class : 24] Textiles And Substitutes For Textiles; Household Linen; Curtains Of Textile Or Plastic.
[Class : 24] Textile Piece Goods, Suiting, Shirtings, Bed
And Table Covers, Fabric, Dress Materials,
Woolen Cloth, Polyester, Pillow Covers,
Towels, Napkins, Blankets, Bed Sheets,
Salwars In Piece, Handkerchiefs.
[Class : 24] Textiles And Textile Piece Goods Of All Kinds.
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
10 September 2014
Kotak Mahindra Bank Limited
30 Crore
29 January 2011
Axis Bank Limited
2 Crore
22 May 2008
Standard Chartered Bank
3 Crore
22 May 2008
Standard Chartered Bank
0
29 January 2011
Axis Bank Limited
0
10 September 2014
Kotak Mahindra Bank Limited
0
22 May 2008
Standard Chartered Bank
0
29 January 2011
Axis Bank Limited
0
10 September 2014
Kotak Mahindra Bank Limited
0
Documents
Form DPT-3-09122020-signed
Form DPT-3-18062020-signed
Form AOC - 4 CFS-13012020_signed
Supplementary or Test audit report under section 143-07012020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-07012020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Details of other Entity(s)-30112019
Company CSR policy as per section 135(4)-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-02122019_signed
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form DPT-3-02072019
Form AOC - 4 CFS-17012019_signed
Supplementary or Test audit report under section 143-31122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
Copy of MGT-8-24122018
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122018
Statement of Subsidiaries as per section 129 - Form AOC-1-17122018
Directors report as per section 134(3)-17122018
Company CSR policy as per section 135(4)-17122018
