Company Information
CIN
Status
Date of Incorporation
02 February 1972
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,870,500
Authorised Capital
30,000,000
Directors
Rashmi Gupta
Director
over 26 years ago
over 26 years ago
Saurabh Gupta
Director
over 26 years ago
over 26 years ago
Past Directors
Rajeev Gupta
Additional Director
over 15 years ago
over 15 years ago
Raghav Gupta
Director
over 17 years ago
over 17 years ago
Sunita Gupta
Director
over 39 years ago
over 39 years ago
Registered Trademarks
[Class : 18] All Type Of Bags, Wallets Being All Included In Class 18.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 18] Leather Goods, Included In Class 18.
Charges
05 October 2012
Punjab & Sindh Bank
10 Crore
22 March 2010
Punjab & Sind Bank
35 Crore
25 June 2009
Canara Bank
1 Lak
21 April 2008
Canara Bank
30 Lak
14 January 2002
Canara Bank
3 Crore
15 June 2007
Canara Bank
10 Lak
21 August 2021
Punjab & Sind Bank
4 Crore
13 October 2020
Hdfc Bank Limited
10 Lak
23 September 2020
Punjab & Sind Bank
5 Crore
23 June 2020
Punjab & Sind Bank
75 Lak
22 October 2022
Hdfc Bank Limited
0
12 October 2022
Hdfc Bank Limited
0
21 August 2021
Others
0
13 October 2020
Hdfc Bank Limited
0
22 March 2010
Others
0
23 September 2020
Others
0
14 January 2002
Canara Bank
0
15 June 2007
Canara Bank
0
23 June 2020
Others
0
05 October 2012
Punjab & Sindh Bank
0
25 June 2009
Canara Bank
0
21 April 2008
Canara Bank
0
22 October 2022
Hdfc Bank Limited
0
12 October 2022
Hdfc Bank Limited
0
21 August 2021
Others
0
13 October 2020
Hdfc Bank Limited
0
22 March 2010
Others
0
23 September 2020
Others
0
14 January 2002
Canara Bank
0
15 June 2007
Canara Bank
0
23 June 2020
Others
0
05 October 2012
Punjab & Sindh Bank
0
25 June 2009
Canara Bank
0
21 April 2008
Canara Bank
0
22 October 2022
Hdfc Bank Limited
0
12 October 2022
Hdfc Bank Limited
0
21 August 2021
Others
0
13 October 2020
Hdfc Bank Limited
0
22 March 2010
Others
0
23 September 2020
Others
0
14 January 2002
Canara Bank
0
15 June 2007
Canara Bank
0
23 June 2020
Others
0
05 October 2012
Punjab & Sindh Bank
0
25 June 2009
Canara Bank
0
21 April 2008
Canara Bank
0
Documents
Form CHG-1-08022021-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210127
Instrument(s) of creation or modification of charge;-17122020
Optional Attachment-(1)-17122020
Form MGT-7-13112020_signed
List of share holders, debenture holders;-12112020
Form AOC-4-06112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112020
Directors report as per section 134(3)-04112020
Form DPT-3-02112020_signed
Form CHG-1-21102020_signed
Instrument(s) of creation or modification of charge;-21102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201021
Form CHG-1-31072020_signed
Instrument(s) of creation or modification of charge;-31072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200731
Form DPT-3-15062020-signed
Optional Attachment-(2)-08012020
Instrument(s) of creation or modification of charge;-08012020
Optional Attachment-(1)-08012020
Form CHG-1-08012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200108
Form ADT-1-17112019_signed
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Copy of written consent given by auditor-23102019
List of share holders, debenture holders;-24102019
Copy of resolution passed by the company-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
