Company Information

CIN
Status
Date of Incorporation
09 December 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Prasun Kumar Dey
Prasun Kumar Dey
Director
almost 12 years ago
Pronoy Kumar Dey
Pronoy Kumar Dey
Director
almost 12 years ago

Past Directors

Anita Dey
Anita Dey
Director
almost 12 years ago

Registered Trademarks

Plg, Device Of Three Triangles Protective Leather Gloves

[Class : 9] Gloves For Industrial Purposes, Gloves For Protection Against X Rays For Industrial Purposes, Gloves For Protection Against Accidents.

Charges

2 Crore
10 December 2014
Hdfc Bank Limited
2 Crore
10 December 2014
Hdfc Bank Limited
0
10 December 2014
Hdfc Bank Limited
0
10 December 2014
Hdfc Bank Limited
0

Documents

Form CHG-1-11032021-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210311
Instrument(s) of creation or modification of charge;-31122020
Form CHG-1-03092020_signed
Instrument(s) of creation or modification of charge;-03092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200903
List of share holders, debenture holders;-25122019
Form CHG-1-25122019_signed
Form MGT-7-25122019_signed
Instrument(s) of creation or modification of charge;-24122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191224
Form AOC-4-30112019_signed
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
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Instrument(s) of creation or modification of charge;-06032019
Form CHG-1-06032019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190306
Form MGT-7-15012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
Form PAS-3-03062018_signed
Complete record of private placement offers and acceptances in Form PAS-5.-28052018
Copy of Board or Shareholders? resolution-28052018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28052018