Company Information
CIN
Status
Date of Incorporation
22 April 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,777,000
Authorised Capital
5,000,000
Directors
Ishaa Poddar
Director
over 11 years ago
over 11 years ago
Kushal Poddar
Director
almost 20 years ago
almost 20 years ago
Samta Poddar
Director
almost 35 years ago
almost 35 years ago
Ajay Poddar
Director
almost 35 years ago
almost 35 years ago
Registered Trademarks
[Class : 6] Common
Metals And Alloys For Camping[Class : 18] Leather And Imitations Of Leather, Animal Skins And Hides, Luggage And Carrying Bags
Umbrellas And Parasols, Walking Sticks, Whips, Harness And Saddler, Collars, Leashes And Clothing For Animals[Class : 22] Ropes And String, Nets, Tents And Tarpaulins, Awnings Of Textile Or Synthetic Materials, Sails, Sacks For ...
Charges
31 January 2013
Icici Bank Limited
35 Lak
14 November 2022
Hdfc Bank Limited
0
31 January 2013
Icici Bank Limited
0
14 November 2022
Hdfc Bank Limited
0
31 January 2013
Icici Bank Limited
0
14 November 2022
Hdfc Bank Limited
0
31 January 2013
Icici Bank Limited
0
25 October 2023
Hdfc Bank Limited
0
14 November 2022
Hdfc Bank Limited
0
31 January 2013
Icici Bank Limited
0
Documents
Form DPT-3-06012021-signed
Form MGT-7-01012020_signed
List of share holders, debenture holders;-28122019
Optional Attachment-(1)-28122019
Form AOC-4-08122019_signed
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-29112019-signed
Form ADT-1-12102019_signed
-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form ADT-1-06062019_signed
-06062019
Copy of resolution passed by the company-06062019
Copy of written consent given by auditor-06062019
Form AOC-4-26122018_signed
Form MGT-7-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
List of share holders, debenture holders;-17122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122018
Directors report as per section 134(3)-17122018
List of share holders, debenture holders;-06112017
Form MGT-7-06112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017
Directors report as per section 134(3)-04112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04112017
Form AOC-4-04112017_signed
Form MGT-7-23122016_signed
