Company Information
CIN
Status
Date of Incorporation
19 May 2003
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,250,000
Authorised Capital
10,500,000
Directors
Pashupati Kumar Sarraf
Director
over 2 years ago
over 2 years ago
Nirmal Saraf
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Anand Saraf
Director
almost 5 years ago
almost 5 years ago
Nisha Saraf
Additional Director
over 8 years ago
over 8 years ago
Sarita Saraf
Additional Director
over 8 years ago
over 8 years ago
Past Directors
Hari Kumar Saraf
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 26] Lace, Braid And Embroidery, And Haberdashery Ribbons And Bows, Buttons, Hooks And Eyes, Pins And Needles, Artificial Flowers, Hair Decorations, False Hair.
[Class : 35] Providing Services For Wholesaling, Retailing, Online Marketing In Respect Of Saree, Ghagra And Gown.
[Class : 23] Yarns And Threads, For Textile Use.
View +1 more Brands for Panghat Sarees Private Limited.
Charges
15 July 2013
Hdfc Bank Limited
4 Crore
07 May 2004
Central Bank Of India
13 Lak
08 July 2009
Bank Of Baroda
3 Crore
15 July 2013
Hdfc Bank Limited
0
07 May 2004
Central Bank Of India
0
08 July 2009
Bank Of Baroda
0
15 July 2013
Hdfc Bank Limited
0
07 May 2004
Central Bank Of India
0
08 July 2009
Bank Of Baroda
0
15 July 2013
Hdfc Bank Limited
0
07 May 2004
Central Bank Of India
0
08 July 2009
Bank Of Baroda
0
Documents
Form CHG-1-16102020_signed
Instrument(s) of creation or modification of charge;-16102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201016
Form DPT-3-04052020-signed
Form AOC-4-13122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-30062019
Form ADT-1-08062019_signed
Copy of the intimation sent by company-08062019
Optional Attachment-(1)-08062019
Copy of resolution passed by the company-08062019
Copy of written consent given by auditor-08062019
Directors report as per section 134(3)-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Form AOC-4-05122018_signed
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
List of share holders, debenture holders;-13092017
Form MGT-7-13092017_signed
Directors report as per section 134(3)-04092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092017
Form AOC-4-04092017_signed
