Company Information
CIN
Status
Date of Incorporation
11 February 1976
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
9,000,000
Authorised Capital
10,000,000
Directors
Rakesh Kumar Bhojania
Director
over 41 years ago
over 41 years ago
Past Directors
Kanishk Bhojania
Additional Director
about 11 years ago
about 11 years ago
Laxmi Narayan Bansal
Director
almost 29 years ago
almost 29 years ago
Registered Trademarks
[Class : 25] Readymade Garments
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
Charges
15 July 2020
Srei Equipment Finance Limited
75 Lak
17 December 2019
Srei Equipment Finance Limited
48 Lak
25 July 2022
Others
0
23 July 2021
Hdfc Bank Limited
0
15 July 2020
Others
0
17 December 2019
Others
0
25 July 2022
Others
0
23 July 2021
Hdfc Bank Limited
0
15 July 2020
Others
0
17 December 2019
Others
0
Documents
Form ADT-1-31102022_signed
Copy of written consent given by auditor-13102022
Copy of resolution passed by the company-13102022
Copy of the intimation sent by company-13102022
List of Directors;-13102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102022
Optional Attachment-(1)-13102022
List of share holders, debenture holders;-13102022
Directors report as per section 134(3)-13102022
Form AOC-4-13102022_signed
Form MGT-7A-13102022_signed
Form ADT-1-22092022_signed
Copy of the intimation sent by company-22092022
Copy of resolution passed by the company-22092022
Copy of written consent given by auditor-22092022
Instrument(s) of creation or modification of charge;-02082022
Form CHG-1-02082022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220802
Form ADT-3-15072022_signed
Resignation letter-12072022
Form DPT-3-03062022_signed
Form PAS-3-26042022_signed
Copy of Board or Shareholders? resolution-26042022
Copy of the special resolution authorizing the issue of bonus shares;-26042022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26042022
Form SH-7-04042022-signed
Copy of the resolution for alteration of capital;-02042022
Altered memorandum of assciation;-02042022
Copy of the resolution for alteration of capital;-01042022
Altered memorandum of assciation;-01042022
