Company Information
CIN
Status
Date of Incorporation
26 August 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,010
Authorised Capital
14,000,000
Directors
Sushil Kumar Bahety
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajiv Bahety
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Amrit Mohinder Uttam
Director/Designated Partner
over 6 years ago
over 6 years ago
Registered Trademarks
[Class : 18] Attaché Cases, Bags For Climbers, Bags [Envelopes, Pouches] Of Leather (For Packaging), Bags For Sports, Bags, Briefcases, Garment Bags For Travel, Handbags, Pocket Wallets, Purses, Randsels [Japanese School Satchels], Rucksacks / Backpacks, School Bags / School Satchels, Shopping Bags, Suitcase Handles, Suitcases, Suitcases With Wheels, Travelling Trunks, Trave...
[Class : 25] Belts [Clothing], Money Belts [Clothing], Fabric Belts, Belts [Clothing], Suspender Belts, Garter Belts, Tuxedo Belts, Waist Belts, Belts Of Textile, Belts For Clothing, Leather Belts [Clothing], Belts (Money ) [Clothing], Money Belts [Clothing], Fabric Belts [Clothing], Suspender Belts For Women, Belts Made Of Leather, Suspender Belts For Men, Belts Made From ...
[Class : 18] Luggage, Travel Bags, Ladies Handbags, Business Bags, Duffels, Backpacks, Travel Accessories, Leather And Imitations Of Leather, And Goods Made Of These Materials And Not Included In Other Classes
Documents
Form MGT-7-24122019_signed
Optional Attachment-(1)-18122019
List of share holders, debenture holders;-18122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31102019
Form DIR-12-31102019_signed
Interest in other entities;-31102019
Optional Attachment-(1)-31102019
Optional Attachment-(2)-31102019
Form ADT-1-15102019_signed
Optional Attachment-(1)-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form BEN - 2-01102019_signed
Declaration under section 90-24092019
Form SH-8-04092019-signed
Form SH-9-04092019-signed
Audited financial statements of last three years-16082019
Optional Attachment-(1)-16082019
Optional Attachment-(2)-16082019
Copy of the board resolution-16082019
Details of the promoters of the company-16082019
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-16082019
Declaration by auditor(s)-16082019
Form MGT-14-14082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14082019
Optional Attachment-(1)-14082019
