Company Information
CIN
Status
Date of Incorporation
03 June 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Sajan Bansal
Director/Designated Partner
over 2 years ago
over 2 years ago
Kishan Bansal
Director
over 2 years ago
over 2 years ago
Kunal Bansal
Director/Designated Partner
over 3 years ago
over 3 years ago
Ajit Bansal
Director/Designated Partner
over 3 years ago
over 3 years ago
Sumita Bansal
Director
over 28 years ago
over 28 years ago
Nanda Bansal
Director
over 28 years ago
over 28 years ago
Past Directors
Aditya Bansal
Director
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 25] Readymade Garments And Acessories.
Charges
22 July 1998
Hdfc Bank Limited
1 Crore
21 July 1997
Centurion Bank Limited
40 Lak
17 May 2013
Icici Bank Limited
1 Crore
22 July 1998
Hdfc Bank Limited
0
17 May 2013
Icici Bank Limited
0
21 July 1997
Centurion Bank Limited
0
22 July 1998
Hdfc Bank Limited
0
17 May 2013
Icici Bank Limited
0
21 July 1997
Centurion Bank Limited
0
Documents
Form DPT-3-23122020-signed
Form CHG-1-10092020_signed
Instrument(s) of creation or modification of charge;-10092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200910
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form DPT-3-21102019-signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form ADT-1-01052019_signed
Copy of written consent given by auditor-01052019
Copy of resolution passed by the company-01052019
Form ADT-3-07012019_signed
Resignation letter-07012019
Form MGT-7-02102018_signed
Form AOC-4-01102018_signed
Optional Attachment-(1)-05092018
List of share holders, debenture holders;-05092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092018
Directors report as per section 134(3)-05092018
List of share holders, debenture holders;-15072017
Form MGT-7-15072017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14072017
Directors report as per section 134(3)-14072017
Optional Attachment-(1)-14072017
Form AOC-4-14072017_signed
