Company Information
CIN
Status
Date of Incorporation
23 October 2003
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,000,000
Authorised Capital
7,500,000
Directors
Ayush Poddar
Director
over 2 years ago
over 2 years ago
Ashwini Kumar Poddar
Director
about 22 years ago
about 22 years ago
Vinod Kumar Poddar
Director
about 22 years ago
about 22 years ago
Past Directors
Ramesh Kumar Poddar
Director
about 22 years ago
about 22 years ago
Registered Trademarks
[Class : 25] Hosiery, Baby Suit, Kidswear Trousers, Salwar Kurta, Sweaters, Pants, Pyjamas, Saree, Leggings, Plazo, Shirts, Trousers, Suits, Blazers, Kurta & Sherwani (Indo Western), Gent Under Garment, Ladies Under Garment & Kids Under Garment, Ready Garment
[Class : 25] Readymade Garments And Hosiery Goods Included In Class 25 For Sale In Eastern Zone.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
01 January 2016
Hdfc Bank Limited
1 Crore
29 March 2023
Others
0
01 January 2016
Hdfc Bank Limited
0
29 March 2023
Others
0
01 January 2016
Hdfc Bank Limited
0
29 March 2023
Others
0
01 January 2016
Hdfc Bank Limited
0
Documents
List of share holders, debenture holders;-10122019
Form MGT-7-10122019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Form AOC-4-27112019_signed
Form DPT-3-20112019-signed
Form DPT-3-19112019-signed
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Form AOC-4-28102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form PAS-3-22032018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22032018
Copy of Board or Shareholders? resolution-22032018
Form SH-7-15012018-signed
Copy of the resolution for alteration of capital;-13012018
Altered memorandum of assciation;-13012018
Altered memorandum of assciation;-10012018
Copy of the resolution for alteration of capital;-10012018
Form CHG-1-22122017_signed
Instrument(s) of creation or modification of charge;-22122017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171222
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112017
Form AOC-4-06112017_signed
