Company Information
CIN
Status
Date of Incorporation
28 August 2001
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,012,500
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Aditi Mody
Director/Designated Partner
about 2 years ago
about 2 years ago
Pravash Agarwal
Director
about 2 years ago
about 2 years ago
Past Directors
Kamal Kumar Singh
Director
about 5 years ago
about 5 years ago
Mohit Agarwal
Director
about 13 years ago
about 13 years ago
Prabir Ghosh Ray
Director
about 18 years ago
about 18 years ago
Alka Agarwal
Director
about 23 years ago
about 23 years ago
Registered Trademarks
[Class : 3] Perfumery, Essential Oils, Cosmetics, Hair Lotions, Soaps All Being Goods Included In Class 03
[Class : 25] Clothing, Boots, Shoes, All Being Goods Included In Class 25
[Class : 18] Articles Made Form Leather Orr Imitations Of Leather, Trunks And Travelling Bags, Umbrellas, Parasols
Charges
04 October 2017
Kotak Mahindra Bank Limited
2 Crore
07 September 2005
A B N Amro Bank
29 Lak
27 September 2012
Citibank N.a
2 Crore
08 April 2008
State Bank Of India
4 Crore
01 September 2011
Citibank N.a
2 Crore
18 May 2010
Indusind Bank Ltd.
2 Crore
07 August 2007
Indian Bank
1 Crore
06 March 2023
Others
0
23 November 2022
Tata Capital Financial Services Limited
0
04 October 2017
Others
0
27 September 2012
Citibank N.a
0
07 September 2005
A B N Amro Bank
0
08 April 2008
State Bank Of India
0
01 September 2011
Citibank N.a
0
07 August 2007
Indian Bank
0
18 May 2010
Indusind Bank Ltd.
0
06 March 2023
Others
0
23 November 2022
Tata Capital Financial Services Limited
0
04 October 2017
Others
0
27 September 2012
Citibank N.a
0
07 September 2005
A B N Amro Bank
0
08 April 2008
State Bank Of India
0
01 September 2011
Citibank N.a
0
07 August 2007
Indian Bank
0
18 May 2010
Indusind Bank Ltd.
0
06 March 2023
Others
0
23 November 2022
Tata Capital Financial Services Limited
0
04 October 2017
Others
0
27 September 2012
Citibank N.a
0
07 September 2005
A B N Amro Bank
0
08 April 2008
State Bank Of India
0
01 September 2011
Citibank N.a
0
07 August 2007
Indian Bank
0
18 May 2010
Indusind Bank Ltd.
0
Documents
Evidence of cessation;-20062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20062020
Notice of resignation;-20062020
Interest in other entities;-20062020
Form DIR-12-20062020_signed
Form DPT-3-19052020-signed
List of share holders, debenture holders;-31122019
Form MGT-7-31122019
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
Form DPT-3-16112019-signed
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form AOC-4-11112019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form MGT-7-11012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-23122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
Form AOC-4-23122018_signed
Form CHG-4-26032018_signed
Letter of the charge holder stating that the amount has been satisfied-26032018
CERTIFICATE OF SATISFACTION OF CHARGE-20180326
Optional Attachment-(2)-14112017
Optional Attachment-(1)-14112017
Directors report as per section 134(3)-14112017
Form AOC-4-14112017_signed
