Company Information
CIN
Status
Date of Incorporation
13 March 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,532,800
Authorised Capital
23,500,000
Directors
Vivek Shah
Director
over 2 years ago
over 2 years ago
Minal P Chopra
Director
over 11 years ago
over 11 years ago
Priyanka Shah
Director
over 17 years ago
over 17 years ago
Samir Jitendra Shah
Director
over 21 years ago
over 21 years ago
Saroj Shah
Director
over 33 years ago
over 33 years ago
Tarana Jitendra Shah
Director
over 33 years ago
over 33 years ago
Kirit V Shah
Director
over 33 years ago
over 33 years ago
Past Directors
Ami Mehta
Director
over 11 years ago
over 11 years ago
Ashvin V Shah
Director
over 17 years ago
over 17 years ago
Registered Trademarks
[Class : 28] Toys
[Class : 20] Furniture Including But Not Limited To Plastic Chairs, Tables, Beds; Mirrors, Picture Frames; Goods(not Included In Other Classes) Of Wood, Cork, Reed, Cane, Wicker, Horn, Bone, Ivory, Whalebone, Shell, Amber, Mother Of Pearl, Meerschaum And Substitutes For All These Materials, Or Of Plastics
Charges
05 April 2018
Electronica Finance Limited
1 Crore
24 November 2017
Hdfc Bank Limited
14 Lak
28 March 2017
Hero Fincorp Limited
98 Lak
28 March 2017
Hero Fincorp Limited
31 Lak
25 October 2016
Hero Fincorp Limited
61 Lak
29 September 2016
Hdfc Bank Limited
23 Crore
24 August 2016
Hero Fincorp Limited
46 Lak
29 June 2016
Hero Fincorp Limited
2 Crore
21 October 2013
L & T Finance Limited
1 Crore
27 September 2013
The Hongkong And Shanghai Banking Corporation Limited
10 Crore
15 February 2013
L & T Finance Limited
99 Lak
25 March 2011
West Bengal Financial Corporation
10 Crore
12 June 2015
The Hongkong And Shanghai Banking Corporation Limited
65 Lak
28 February 2003
Union Bank Of India
48 Lak
28 February 2003
Union Bank Of India
48 Lak
13 January 2003
Union Bank Of India
30 Lak
25 April 2008
Union Bank Of India
1 Crore
01 December 2010
Dhanlaxmi Bank Limited
3 Crore
03 September 2010
L & T Finance Limited
88 Lak
20 July 2009
L & T Finance Limited
42 Lak
09 June 2008
L & T Finance Limited
18 Lak
20 November 2010
Dhanlaxmi Bank Limited
5 Crore
23 March 2011
Dhanlaxmi Bank Limited
60 Lak
23 March 2011
Dhanlaxmi Bank Limited
1 Crore
29 March 2007
Union Bank Of India
3 Crore
29 March 2007
Union Bank Of India
3 Crore
29 August 2023
Others
0
23 March 2022
Standard Chartered Bank
0
29 September 2016
Hdfc Bank Limited
0
28 March 2017
Others
0
20 January 2022
Hdfc Bank Limited
0
29 June 2016
Others
0
28 March 2017
Others
0
24 August 2016
Others
0
25 October 2016
Others
0
05 April 2018
Others
0
27 September 2013
The Hongkong And Shanghai Banking Corporation Limited
0
20 July 2009
L & T Finance Limited
0
28 February 2003
Union Bank Of India
0
25 April 2008
Union Bank Of India
0
29 March 2007
Union Bank Of India
0
24 November 2017
Hdfc Bank Limited
0
09 June 2008
L & T Finance Limited
0
28 February 2003
Union Bank Of India
0
13 January 2003
Union Bank Of India
0
15 February 2013
L & T Finance Limited
0
23 March 2011
Dhanlaxmi Bank Limited
0
01 December 2010
Dhanlaxmi Bank Limited
0
12 June 2015
The Hongkong And Shanghai Banking Corporation Limited
0
25 March 2011
Others
0
21 October 2013
L & T Finance Limited
0
23 March 2011
Dhanlaxmi Bank Limited
0
20 November 2010
Dhanlaxmi Bank Limited
0
29 March 2007
Union Bank Of India
0
03 September 2010
L & T Finance Limited
0
29 August 2023
Others
0
23 March 2022
Standard Chartered Bank
0
29 September 2016
Hdfc Bank Limited
0
28 March 2017
Others
0
20 January 2022
Hdfc Bank Limited
0
29 June 2016
Others
0
28 March 2017
Others
0
24 August 2016
Others
0
25 October 2016
Others
0
05 April 2018
Others
0
27 September 2013
The Hongkong And Shanghai Banking Corporation Limited
0
20 July 2009
L & T Finance Limited
0
28 February 2003
Union Bank Of India
0
25 April 2008
Union Bank Of India
0
29 March 2007
Union Bank Of India
0
24 November 2017
Hdfc Bank Limited
0
09 June 2008
L & T Finance Limited
0
28 February 2003
Union Bank Of India
0
13 January 2003
Union Bank Of India
0
15 February 2013
L & T Finance Limited
0
23 March 2011
Dhanlaxmi Bank Limited
0
01 December 2010
Dhanlaxmi Bank Limited
0
12 June 2015
The Hongkong And Shanghai Banking Corporation Limited
0
25 March 2011
Others
0
21 October 2013
L & T Finance Limited
0
23 March 2011
Dhanlaxmi Bank Limited
0
20 November 2010
Dhanlaxmi Bank Limited
0
29 March 2007
Union Bank Of India
0
03 September 2010
L & T Finance Limited
0
29 August 2023
Others
0
23 March 2022
Standard Chartered Bank
0
29 September 2016
Hdfc Bank Limited
0
28 March 2017
Others
0
20 January 2022
Hdfc Bank Limited
0
29 June 2016
Others
0
28 March 2017
Others
0
24 August 2016
Others
0
25 October 2016
Others
0
05 April 2018
Others
0
27 September 2013
The Hongkong And Shanghai Banking Corporation Limited
0
20 July 2009
L & T Finance Limited
0
28 February 2003
Union Bank Of India
0
25 April 2008
Union Bank Of India
0
29 March 2007
Union Bank Of India
0
24 November 2017
Hdfc Bank Limited
0
09 June 2008
L & T Finance Limited
0
28 February 2003
Union Bank Of India
0
13 January 2003
Union Bank Of India
0
15 February 2013
L & T Finance Limited
0
23 March 2011
Dhanlaxmi Bank Limited
0
01 December 2010
Dhanlaxmi Bank Limited
0
12 June 2015
The Hongkong And Shanghai Banking Corporation Limited
0
25 March 2011
Others
0
21 October 2013
L & T Finance Limited
0
23 March 2011
Dhanlaxmi Bank Limited
0
20 November 2010
Dhanlaxmi Bank Limited
0
29 March 2007
Union Bank Of India
0
03 September 2010
L & T Finance Limited
0
Documents
Form AOC-4(XBRL)-09012021_signed
Form AOC-4(XBRL)-10022021_signed
Form MGT-7-09012021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
List of share holders, debenture holders;-30122020
Copy of MGT-8-30122020
Form MGT-7-16122019_signed
Copy of MGT-8-14122019
List of share holders, debenture holders;-14122019
Form AOC-4(XBRL)-30102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102019
Form DPT-3-01072019
Auditor?s certificate-01072019
Form DIR-12-22052019_signed
Form ADT-1-30042019_signed
Copy of written consent given by auditor-30042019
Copy of the intimation sent by company-30042019
Evidence of cessation;-24042019
Instrument(s) of creation or modification of charge;-06022019
Form CHG-1-06022019_signed
Optional Attachment-(3)-06022019
Optional Attachment-(2)-06022019
Optional Attachment-(1)-06022019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190206
Letter of the charge holder stating that the amount has been satisfied-16012019
Form CHG-4-16012019_signed
Form MGT-7-23112018_signed
Copy of MGT-8-22112018
List of share holders, debenture holders;-22112018
Form AOC-4(XBRL)-24092018_signed
