Company Information
CIN
Status
Date of Incorporation
23 March 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,000,000
Authorised Capital
10,000,000
Directors
Amit Kumar Madhogarhia
Director/Designated Partner
over 2 years ago
over 2 years ago
Aarti Madhogarhia
Director
almost 12 years ago
almost 12 years ago
Past Directors
Usha Madhogarhia
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 35] Wholesale, Retail Of Designer Women's Apparel And Accessories
Charges
16 March 2016
Indusind Bank Ltd.
3 Crore
16 March 2016
Others
0
16 March 2016
Others
0
16 March 2016
Others
0
Documents
Form DPT-3-22062020-signed
List of share holders, debenture holders;-19112019
Form MGT-7-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
Form AOC-4-16112019_signed
Form DPT-3-26072019
Letter of the charge holder stating that the amount has been satisfied-17072019
Form CHG-4-17072019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form SH-7-29102018-signed
Optional Attachment-(1)-04092018
Altered memorandum of assciation;-04092018
Copy of the resolution for alteration of capital;-04092018
List of share holders, debenture holders;-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
Optional Attachment-(2)-24112017
Optional Attachment-(1)-24112017
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form INC-22-15052017_signed
Copy of board resolution authorizing giving of notice-08052017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08052017
Copies of the utility bills as mentioned above (not older than two months)-08052017
Form CHG-1-05052017_signed
