Company Information

CIN
Status
Date of Incorporation
10 November 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,652,000
Authorised Capital
1,700,000

Directors

Sushma Jaiswal
Sushma Jaiswal
Director/Designated Partner
over 2 years ago
Kanak Kumar Oswal
Kanak Kumar Oswal
Director/Designated Partner
over 2 years ago
Nitin Mundhra
Nitin Mundhra
Director/Designated Partner
about 5 years ago

Past Directors

Sekhar De
Sekhar De
Additional Director
about 6 years ago
Ramesh Kumar Nathany
Ramesh Kumar Nathany
Director
about 6 years ago
Ranjit Kumar Singh
Ranjit Kumar Singh
Director
about 7 years ago
Anand Das Gwaliya
Anand Das Gwaliya
Director
over 7 years ago
Sachin Kumar Das
Sachin Kumar Das
Director
over 7 years ago
Nimesh Singh
Nimesh Singh
Director
over 7 years ago
Mahesh Sureka
Mahesh Sureka
Director
almost 10 years ago
Dilip Kumar Jha
Dilip Kumar Jha
Director
almost 10 years ago
Suman Pandit
Suman Pandit
Director
almost 10 years ago
Sumit Pandit
Sumit Pandit
Director
over 10 years ago
Shivam Gupta
Shivam Gupta
Director
over 10 years ago
Jaladhar Nayak
Jaladhar Nayak
Director
over 10 years ago
Amit Tulsiyan
Amit Tulsiyan
Director
about 14 years ago
Rajesh Kumar Singh
Rajesh Kumar Singh
Director
almost 15 years ago
Avijit Das
Avijit Das
Director
almost 15 years ago
Ashok Kumar Shah
Ashok Kumar Shah
Director
about 15 years ago
Jugal Kishor Chandgotia
Jugal Kishor Chandgotia
Director
about 15 years ago

Registered Trademarks

Hilton Tombolini Made In Italy Hilton S.R.L

[Class : 18] Leather And Imitation Of Leather, Goods Made Of These Materials And Not Included In Other Classes, Trunks And Suitcases, Umbrellas, Parasols, Walking Sticks, Rucksacks, All Purpose Sport Bags, Travelling Bags, Garment Bags, Beach Bags, Brief Cases, Purses, Wallets, Women Bags And Clutch Bags, Wheeled Carrier Bags, Carrier Bags Made In Fabric Tote Bags, Leather L...

Documents

Form MGT-7-06012021_signed
Form MGT-7-28122020_signed
Optional Attachment-(1)-28122020
List of share holders, debenture holders;-28122020
Form MGT-7-28122020
Form MGT-7-28122020_signed
Form DIR-12-15122020_signed
Evidence of cessation;-14122020
Notice of resignation;-14122020
Form DIR-12-04122020_signed
Optional Attachment-(1)-03122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122020
Interest in other entities;-03122020
Optional Attachment-(2)-03122020
Interest in other entities;-09112020
Form DIR-12-09112020_signed
Evidence of cessation;-09112020
Notice of resignation;-09112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09112020
Optional Attachment-(1)-09112020
Form AOC-4-07102020_signed
Directors report as per section 134(3)-06102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form ADT-1-12102019_signed