Company Information

CIN
Status
Date of Incorporation
28 July 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
235,370,000
Authorised Capital
250,000,000

Directors

Sanjay Saha
Sanjay Saha
Director
over 2 years ago
Ananya Saha
Ananya Saha
Director
over 2 years ago

Registered Trademarks

Tegus (Label) Sattik Exports

[Class : 18] Leather Bags, Purses,And Imitations Of Leather And Goods Made Of These Materials As Included In Class 18.

Charges

13 Crore
24 September 2019
Hdfc Bank Limited
7 Crore
30 July 2019
Hinduja Leyland Finance Limited
3 Crore
21 March 2016
Bank Of Baroda
7 Crore
20 October 2006
Bank Of India
1 Crore
20 October 2006
Bank Of India
1 Crore
29 June 2019
Hero Fincorp Limited
2 Crore
14 July 2022
Others
0
14 July 2022
Others
0
24 September 2019
Hdfc Bank Limited
0
30 July 2019
Others
0
29 June 2019
Others
0
20 October 2006
Bank Of India
0
21 March 2016
Others
0
20 October 2006
Bank Of India
0
14 July 2022
Others
0
14 July 2022
Others
0
24 September 2019
Hdfc Bank Limited
0
30 July 2019
Others
0
29 June 2019
Others
0
20 October 2006
Bank Of India
0
21 March 2016
Others
0
20 October 2006
Bank Of India
0
14 July 2022
Others
0
14 July 2022
Others
0
24 September 2019
Hdfc Bank Limited
0
30 July 2019
Others
0
29 June 2019
Others
0
20 October 2006
Bank Of India
0
21 March 2016
Others
0
20 October 2006
Bank Of India
0

Documents

Form PAS-3-05032021_signed
Copy of Board or Shareholders? resolution-02122020
Optional Attachment-(1)-02122020
Complete record of private placement offers and acceptances in Form PAS-5.-02122020
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.-02122020
Instrument(s) of creation or modification of charge;-05092020
Form CHG-1-05092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200905
Form MGT-7-05012020_signed
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14122019
Form AOC-4(XBRL)-14122019_signed
Form CHG-1-29112019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191129
Form CHG-1-16112019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191114
Optional Attachment-(1)-14112019
Instrument(s) of creation or modification of charge;-14112019
Instrument(s) of creation or modification of charge;-18102019
Form CHG-1-18102019_signed
Optional Attachment-(1)-18102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191018
Form ADT-3-24092019_signed
Resignation letter-24092019
Instrument(s) of creation or modification of charge;-30082019
Form CHG-1-30082019_signed
Optional Attachment-(1)-30082019
CERTIFICATE OF REGISTRATION OF CHARGE-20190830
Copy of Board or Shareholders? resolution-22082019