Company Information

CIN
Status
Date of Incorporation
11 March 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,647,000
Authorised Capital
3,600,000

Directors

Rajesh Rungta
Rajesh Rungta
Beneficial Owner
over 2 years ago

Past Directors

Ankit Rungta
Ankit Rungta
Additional Director
over 10 years ago
Shyam Sundar Rungta
Shyam Sundar Rungta
Director
over 20 years ago

Registered Trademarks

Device Klassik Lamitex

[Class : 35] Advertising, Business Management Business Administration Office Functions, Export And Import Wholesale & Retail Outlets And Shops Including Services Relating To Distribution Trading And Marketing Of Clothing, Footwear, Headgear, T Shirt, Shorts, Pants, Sports Bra, Caps, Underwear, Socks And Games And Plaything, Video Game Apparatus, Gymnastic And Sporting Articl...

Device Klassik Lamitex

[Class : 25] Clothing, Footwear, Headgear, T Shirt, Shorts, Pants, Sports Bra, Caps, Underwear, Socks And Footwears.

Device Klassik Lamitex

[Class : 28] Games And Plaything, Video Game Apparatus, Gymnastic And Sporting Articles, Toys, Balloons, Gloves For Games, Decorations For Christmas Trees, Footballs, Cricket Bats And Balls (Gloves), Boxing Ring, Tennis Equipments, Squash Equipments, Badminton Rackets, Badminton Shuttlecocks, Cycling Machines(stationary), Children's Riding Vehicles [Playthings] Included In C...
View +5 more Brands for Klassik Lamitex Private Limited.

Charges

28 Crore
05 February 2018
The Hongkong And Shanghai Banking Corporation Limited
5 Crore
31 January 2014
Kotak Mahindra Bank Limited
20 Crore
02 February 2013
Yes Bank Limited
4 Crore
11 January 2012
Haryana State Industrial & Infrastructure Development Corporation Limited
13 Crore
28 September 2020
Kotak Mahindra Bank Limited
2 Crore
28 September 2020
Others
0
31 January 2014
Others
0
05 February 2018
The Hongkong And Shanghai Banking Corporation Limited
0
11 January 2012
Haryana State Industrial & Infrastructure Development Corporation Limited
0
02 February 2013
Yes Bank Limited
0
28 September 2020
Others
0
31 January 2014
Others
0
05 February 2018
The Hongkong And Shanghai Banking Corporation Limited
0
11 January 2012
Haryana State Industrial & Infrastructure Development Corporation Limited
0
02 February 2013
Yes Bank Limited
0
28 September 2020
Others
0
31 January 2014
Others
0
05 February 2018
The Hongkong And Shanghai Banking Corporation Limited
0
11 January 2012
Haryana State Industrial & Infrastructure Development Corporation Limited
0
02 February 2013
Yes Bank Limited
0

Documents

Form CHG-1-12112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201110
Instrument(s) of creation or modification of charge;-10112020
Instrument(s) of creation or modification of charge;-24082020
Particulars of all joint charge holders;-24082020
Optional Attachment-(1)-24082020
Form CHG-1-24082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200824
Instrument(s) of creation or modification of charge;-07082020
Form CHG-1-07082020_signed
Optional Attachment-(1)-07082020
Particulars of all joint charge holders;-07082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200807
Form DPT-3-01072020-signed
Form CHG-1-12122019_signed
Instrument(s) of creation or modification of charge;-11122019
Particulars of all joint charge holders;-11122019
Optional Attachment-(1)-11122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191211
Form MGT-7-11122019_signed
Copy of MGT-8-09122019
List of share holders, debenture holders;-09122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112019
Form AOC-4(XBRL)-25112019_signed
Form DPT-3-05112019-signed
Optional Attachment-(2)-19102019
Form DIR-12-19102019_signed
Optional Attachment-(1)-19102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19102019
Copy of written consent given by auditor-02102019