Company Information
CIN
Status
Date of Incorporation
12 January 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sangeeta Das
Director
over 2 years ago
over 2 years ago
Mitali Das
Director
over 14 years ago
over 14 years ago
Past Directors
Indranil Das
Director
almost 15 years ago
almost 15 years ago
Registered Trademarks
[Class : 14] Fashion And Imitation Jewellery, Artificial Jewellery
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
30 December 2017
Andhra Bank
28 Lak
09 January 2017
State Bank Of India
15 Lak
30 June 2020
Union Bank
5 Lak
30 December 2017
Others
0
30 June 2020
Others
0
09 January 2017
State Bank Of India
0
30 December 2017
Others
0
30 June 2020
Others
0
09 January 2017
State Bank Of India
0
Documents
CERTIFICATE OF REGISTRATION OF CHARGE-20210125
Form CHG-1-25012021-signed
Instrument(s) of creation or modification of charge;-07122020
Form DPT-3-10072020-signed
Form DPT-3-18062020-signed
Form MGT-7-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
List of share holders, debenture holders;-08112019
Form AOC-4-08112019_signed
Form ADT-1-19102019_signed
Copy of written consent given by auditor-19102019
Copy of resolution passed by the company-19102019
Copy of the intimation sent by company-19102019
Form DPT-3-28062019
Form CHG-1-20122018_signed
Optional Attachment-(3)-20122018
Optional Attachment-(4)-20122018
Optional Attachment-(2)-20122018
Optional Attachment-(1)-20122018
Instrument(s) of creation or modification of charge;-20122018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181220
List of share holders, debenture holders;-15102018
Form MGT-7-15102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Directors report as per section 134(3)-13102018
Form AOC-4-13102018_signed
Instrument(s) of creation or modification of charge;-05022018
Form CHG-1-05022018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180205
