Company Information
CIN
Status
Date of Incorporation
26 April 2001
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
8,228,000
Authorised Capital
10,000,000
Directors
Pramod Kumar Agarwal
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Pankaj Kumar Agarwal
Director/Designated Partner
about 15 years ago
about 15 years ago
Ajoy Chowdhury
Director/Designated Partner
over 24 years ago
over 24 years ago
Past Directors
Pradyut Konar
Additional Director
over 11 years ago
over 11 years ago
Anita Choudhury
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 25] Readymade Garments.
Charges
30 December 2013
Lipi Digital Ltd
35 Lak
30 December 2013
Lipi Digital Ltd
35 Lak
20 January 2006
Oriental Bank Of Commerce
9 Crore
20 January 2006
Oriental Bank Of Commerce
9 Crore
07 October 2009
Oriental Bank Of Commerce
5 Lak
30 December 2013
Lipi Digital Ltd
0
30 December 2013
Lipi Digital Ltd
0
20 January 2006
Oriental Bank Of Commerce
0
20 January 2006
Oriental Bank Of Commerce
0
07 October 2009
Oriental Bank Of Commerce
0
30 December 2013
Lipi Digital Ltd
0
30 December 2013
Lipi Digital Ltd
0
20 January 2006
Oriental Bank Of Commerce
0
20 January 2006
Oriental Bank Of Commerce
0
07 October 2009
Oriental Bank Of Commerce
0
30 December 2013
Lipi Digital Ltd
0
30 December 2013
Lipi Digital Ltd
0
20 January 2006
Oriental Bank Of Commerce
0
20 January 2006
Oriental Bank Of Commerce
0
07 October 2009
Oriental Bank Of Commerce
0
Documents
Form DIR-12-070315.OCT
Evidence of cessation-070315.PDF
FormSchV-111114 for the FY ending on-310314.OCT
Form DIR-11-071114.OCT
Form DIR-12-061114.OCT
Evidence of cessation-051114.PDF
Form66-181014 for the FY ending on-310314.OCT
Form DIR-12-300914.OCT
Optional Attachment 5-150914.PDF
Interest in other entities-150914.PDF
Optional Attachment 1-150914.PDF
Letter of Appointment-150914.PDF
Optional Attachment 3-150914.PDF
Declaration of the appointee Director- in Form DIR-2-150914.PDF
Optional Attachment 2-150914.PDF
Optional Attachment 4-150914.PDF
Form MGT-14-270714.OCT
Copy of resolution-250714.PDF
Form 8-280214.OCT
Certificate of Registration of Mortgage-270214.PDF
Certificate of Registration of Mortgage-270214.PDF
Instrument of creation or modification of charge-270214.PDF
Form 8-270214.OCT
Certificate of Registration of Mortgage-270214.PDF
XBRL document in respect of balance sheet 29-01-2014 for the financial year ending on 31-03-2013.pdf.PDF
XBRL document in respect of profit and loss account 29-01-2014 for the financial year ending on 31-03-2013.pdf.PDF
Form 23ACA XBRL-300114-290114 for the FY ending on-310313.OCT
Form 23AC XBRL-300114-290114 for the FY ending on-310313.OCT
FormSchV-251113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-071013.OCT
