Company Information
CIN
Status
Date of Incorporation
11 December 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
25 September 2019
Paid Up Capital
301,000
Authorised Capital
500,000
Directors
Rajendra Desai
Director
over 21 years ago
over 21 years ago
Past Directors
Girish Chandra Desai
Additional Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 18] Leather Goods And Accessories.
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
08 August 2012
Icici Bank Limited
25 Lak
06 April 2009
3i Infotech Trusteeship Services Limited
25 Lak
30 April 2005
Bank Of Saurashtra
12 Lak
06 April 2009
3i Infotech Trusteeship Services Limited
0
30 April 2005
Bank Of Saurashtra
0
08 August 2012
Icici Bank Limited
0
06 April 2009
3i Infotech Trusteeship Services Limited
0
30 April 2005
Bank Of Saurashtra
0
08 August 2012
Icici Bank Limited
0
Documents
Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
Form ADT-1-19112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
List of share holders, debenture holders;-19112019
Copy of the intimation sent by company-18112019
Copy of written consent given by auditor-18112019
Copy of resolution passed by the company-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed
Form DIR-12-23122017_signed
Directors report as per section 134(3)-13122017
List of share holders, debenture holders;-13122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017
Form MGT-7-13122017_signed
Form AOC-4-13122017_signed
List of share holders, debenture holders;-05122016
Directors report as per section 134(3)-05122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122016
Form AOC-4-05122016_signed
Form MGT-7-05122016_signed
Form AOC-4-251215.OCT
Form MGT-7-251215.OCT
Form23AC-181214 for the FY ending on-310314.OCT
FormSchV-181214 for the FY ending on-310314.OCT
-161114.OCT
