Company Information
CIN
Status
Date of Incorporation
21 November 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
3,360,000
Authorised Capital
5,000,000
Directors
Sushil Kumar Agarwal
Director
almost 16 years ago
almost 16 years ago
Vikash Bairagara
Director
about 16 years ago
about 16 years ago
Amitav Agarwal
Director
about 16 years ago
about 16 years ago
Past Directors
Neha Agarwal
Director
almost 20 years ago
almost 20 years ago
Neetesh Bairagara
Director
about 20 years ago
about 20 years ago
Registered Trademarks
[Class : 14] Wrist Watch
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
29 January 2015
Hdfc Bank Limited
6 Crore
03 December 2012
Tata Capital Financial Services Limited
2 Crore
02 December 2011
Icici Bank Limited
5 Crore
25 January 2011
Standard Chartered Bank
75 Lak
03 December 2012
Tata Capital Financial Services Limited
0
25 January 2011
Standard Chartered Bank
0
29 January 2015
Hdfc Bank Limited
0
02 December 2011
Icici Bank Limited
0
03 December 2012
Tata Capital Financial Services Limited
0
25 January 2011
Standard Chartered Bank
0
29 January 2015
Hdfc Bank Limited
0
02 December 2011
Icici Bank Limited
0
Documents
Letter of the charge holder-160315.PDF
Form CHG-4-160315.OCT
Memorandum of satisfaction of Charge-160315.PDF
Certificate of Registration of Mortgage-130215.PDF
Certificate of Registration of Mortgage-130215.PDF
Instrument of creation or modification of charge-130215.PDF
Form CHG-1-130215.OCT
Certificate of Registration of Mortgage-130215.PDF
Form CHG-1-020714.OCT
Certificate of Registration for Modification of Mortgage-010714.PDF
Certificate of Registration for Modification of Mortgage-010714.PDF
Instrument of creation or modification of charge-010714.PDF
Form CHG-1-010714-180614.PDF
Certificate of Registration for Modification of Mortgage-010714.PDF
Letter of the charge holder-240114.PDF
Form 17-240114.OCT
Memorandum of satisfaction of Charge-240114.PDF
FormSchV-281113 for the FY ending on-310313.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--131113.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--131113.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--131113.PDF
Form66-231013 for the FY ending on-310313.OCT
Form23AC-241013 for the FY ending on-310313.OCT
Form 23-131113.PDF
MoA - Memorandum of Association-131113.PDF
Optional Attachment 1-131113.PDF
Copy of resolution-131113.PDF
Form 23B for period 010413 to 310314-041013.OCT
Form 23B for period 010413 to 310314-051013.OCT
Certificate of Registration for Modification of Mortgage-310713.PDF
