Company Information
CIN
Status
Date of Incorporation
13 October 1999
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,648,200
Authorised Capital
2,500,000
Directors
Satya Narayan Jhawar
Additional Director
about 5 years ago
about 5 years ago
Kamal Kishore Soni
Additional Director
over 16 years ago
over 16 years ago
Past Directors
Rajesh Jhawar
Director
almost 18 years ago
almost 18 years ago
Ajoy Bakliwal
Director
almost 24 years ago
almost 24 years ago
Registered Trademarks
[Class : 18] Travelling Bag, Lunch Box Cover, Shoe Pouch, Toilet Bag, Camera Cover,
Cd Cover, Hard Disc Cover, School Bag, Laptop Bag.
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.
Documents
Form ADT-3-06012021_signed
Resignation letter-30122020
Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form ADT-1-03102019_signed
Copy of written consent given by auditor-03102019
Copy of resolution passed by the company-03102019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Copy of the intimation sent by company-13062019
Form AOC-4-23112018_signed
Form MGT-7-23112018_signed
List of share holders, debenture holders;-20112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Directors report as per section 134(3)-20112018
List of share holders, debenture holders;-23112017
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed
List of share holders, debenture holders;-07112016
Form MGT-7-07112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Directors report as per section 134(3)-29102016
Form AOC-4-29102016
Form MGT-7-301115.OCT
