Company Information
CIN
Status
Date of Incorporation
25 November 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
21,066,200
Authorised Capital
21,100,000
Directors
Mahesh Mahto
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Prakash Rao
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Past Directors
Bimal Dutta
Director
almost 11 years ago
almost 11 years ago
Manoj Kumar Agarwal
Director
almost 14 years ago
almost 14 years ago
Abhishek Sharma
Director
almost 14 years ago
almost 14 years ago
Anil Sharma
Director
about 14 years ago
about 14 years ago
Pravin Kumar Jain
Director
about 14 years ago
about 14 years ago
Registered Trademarks
[Class : 25] Albs, Aprons [Clothing], Ascots, Babies’ Pants [Clothing], Bandanas [Neckerchiefs], Bath Sandals, Bath Slippers, Bath Robes, Bathing Caps, Bathing Trunks / Bathing, Drawers, Bathing Suits / Swimsuits, Beach Clothes, Beach Shoes, Belts [Clothing], Berets, Bibs, Not Of Paper, Boas [Necklets], Bodices [Lingerie], Boot Uppers, Boots*
Boots For Sports*, Boxer Shorts...
Documents
Form ADT-1-30072017_signed
Optional Attachment-(1)-30072017
Copy of written consent given by auditor-30072017
Copy of the intimation sent by company-30072017
Evidence of cessation;-02022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02022017
Form DIR-12-02022017_signed
Letter of appointment;-02022017
Notice of resignation;-02022017
List of share holders, debenture holders;-14112016
Form MGT-7-14112016_signed
Form AOC-4-24102016_signed
Directors report as per section 134(3)-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Form INC-22-14102016_signed
Copies of the utility bills as mentioned above (not older than two months)-14102016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14102016
Copy of board resolution authorizing giving of notice-14102016
Form MGT-7-211115.OCT
Form AOC-4-071115.OCT
Form ADT-1-121015.OCT
Form DIR-12-230315.OCT
Declaration of the appointee Director- in Form DIR-2-230315.PDF
Evidence of cessation-230315.PDF
Interest in other entities-230315.PDF
Letter of Appointment-230315.PDF
Form23AC-221114 for the FY ending on-310314.OCT
FormSchV-211114 for the FY ending on-310314.OCT
Form66-191114 for the FY ending on-310314.OCT
Form66-141114 for the FY ending on-310313.OCT
