Company Information

CIN
Status
Date of Incorporation
08 May 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
12,500,000
Authorised Capital
12,500,000

Directors

Adarsh Bhalotia
Adarsh Bhalotia
Director/Designated Partner
over 2 years ago
Lalit Kumar Bhalotia
Lalit Kumar Bhalotia
Director/Designated Partner
almost 14 years ago
Narain Prasad Dalmia
Narain Prasad Dalmia
Director
about 18 years ago
Suryakant Dalmia
Suryakant Dalmia
Director
about 19 years ago

Registered Trademarks

Soho Maple Life Style

[Class : 18] Goods Made Of Leather Or Of Imitations Leather Namely Boxes Of Leather Or Leather Board, Envelopes Of Leather, Trunks, Valises, Travelling Bags, Travelling Sets, Garment Bags, Travel Vanity Cases, Rucksacks, Handbags, Beach Bags, Shopping Bags, Shoulder Bags; Attache Cases, Briefcases, Pouches, Fine Leather Goods Namely Pocket Wallets,Purses, Key Holders, Card H...

Tesoro Maple Life Style

[Class : 35] Retail Outlets, Department Stores, Bazaars, Chain Stores, Shopping Malls And Export And Import.

Tesoro Maple Life Style

[Class : 35] Retail Outlets, Department Stores, Bazaars, Chain Stores, Shopping Malls And Export And Import.

Documents

Form INC-28-31032020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-19032020
Form BEN - 2-28122019_signed
Declaration under section 90-28122019
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form AOC-4-16112019_signed
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
List of share holders, debenture holders;-01112017
Form MGT-7-01112017_signed
Directors report as per section 134(3)-17102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Form AOC-4-17102017_signed
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Form AOC-4-22102016_signed marked as defective by Registrar on 28-11-2016
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016 marked as defective by Registrar on 28-11-2016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form AOC-4-28112016