Company Information

CIN
Status
Date of Incorporation
07 July 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
48,536,500
Authorised Capital
60,000,000

Directors

Iman Rana
Iman Rana
Director
over 2 years ago
Amitava Rana
Amitava Rana
Director
over 2 years ago

Past Directors

Sanjib Kumar Rana
Sanjib Kumar Rana
Director
over 19 years ago
Arun Kumar Rana
Arun Kumar Rana
Director
over 19 years ago
Sunil Kumar Rana
Sunil Kumar Rana
Director
over 19 years ago
Goutam Rana
Goutam Rana
Director
over 19 years ago

Registered Trademarks

Revgarbs Rana Poly Green Fila

[Class : 25] Clothing, Footwear, Headgear

Revturf Rana Poly Green Fila

[Class : 27] Artificial Grass, Artificial Turf, Artificial Grass Carpet, Artificial Grass Rugs, Artificial Grass Mats, Artificial Grass Lawn, Artificial Grass Floor Coverings.

Charges

0
21 May 2007
State Bank Of India
35 Lak
19 December 2022
State Bank Of India
0
21 May 2007
State Bank Of India
0
19 December 2022
State Bank Of India
0
21 May 2007
State Bank Of India
0
19 September 2023
Bank Of India
0
19 December 2022
State Bank Of India
0
21 May 2007
State Bank Of India
0

Documents

Form CHG-1-15022020_signed
Instrument(s) of creation or modification of charge;-15022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200215
Form ADT-1-14012020_signed
Copy of written consent given by auditor-14012020
Copy of resolution passed by the company-14012020
Copy of the intimation sent by company-14012020
Form MGT-7-19122019_signed
Form AOC-4-19122019_signed
Directors report as per section 134(3)-18122019
List of share holders, debenture holders;-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122019
Optional Attachment-(1)-18122019
Form DIR-12-11112019_signed
Form ADT-1-05112019_signed
Optional Attachment-(2)-05112019
Optional Attachment-(1)-05112019
Evidence of cessation;-05112019
Form MGT-14-02112019_signed
Copy of resolution passed by the company-02112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02112019
Copy of the intimation sent by company-02112019
Optional Attachment-(1)-02112019
Copy of written consent given by auditor-02112019
Form ADT-3-09092019_signed
Resignation letter-09092019
Form AOC-4-08022019_signed
Form MGT-7-08022019_signed
Directors report as per section 134(3)-07022019
List of share holders, debenture holders;-07022019