Company Information
CIN
Status
Date of Incorporation
12 April 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 July 2022
Paid Up Capital
14,573,000
Authorised Capital
14,600,000
Directors
Rahul Dhelia
Director
over 2 years ago
over 2 years ago
Past Directors
Amit Lohia
Additional Director
over 8 years ago
over 8 years ago
Bhagwati Prasad Dhelia
Director
about 13 years ago
about 13 years ago
Satish Dhelia
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 25] Clothing And Apparels Included In Class 25.
Charges
27 December 2017
Canara Bank
2 Crore
27 December 2017
Canara Bank
0
27 December 2017
Canara Bank
0
Documents
Form DPT-3-19122020-signed
Form SH-7-13072020-signed
Form PAS-3-10072020_signed
Copy of Board or Shareholders? resolution-10072020
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.-10072020
Optional Attachment-(1)-30062020
Optional Attachment-(2)-30062020
Copy of the resolution for alteration of capital;-30062020
Form SH-7-29062020-signed
Form MGT-14-15062020_signed
Copy of the resolution for alteration of capital;-15062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15062020
Altered memorandum of assciation;-15062020
Optional Attachment-(1)-15062020
Altered memorandum of association-15062020
Form MGT-7-19122019_signed
Optional Attachment-(1)-18122019
List of share holders, debenture holders;-18122019
Form AOC-4-13122019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form CHG-1-28102019_signed
Instrument(s) of creation or modification of charge;-28102019
Optional Attachment-(1)-28102019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191028
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form BEN - 2-03082019_signed
