Company Information
CIN
Status
Date of Incorporation
19 September 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
29,744,040
Authorised Capital
32,000,000
Directors
Ankit Kumar Jain
Director Appointed In Casual Vacancy
almost 14 years ago
almost 14 years ago
Pushpa Devi Jain
Director
over 27 years ago
over 27 years ago
Sandeep Kumar Jain
Director/Designated Partner
about 28 years ago
about 28 years ago
Registered Trademarks
[Class : 14] Artificial Jewellery.
[Class : 24] Unstitched Salwar Suits, Lehengas, Scarves And Saree.
[Class : 25] Sherwanis.
Charges
30 September 2015
Hdb Financial Services Limited
3 Crore
23 December 2014
Icici Bank Limited
1 Crore
30 September 2015
Hdb Financial Services Limited
0
23 December 2014
Icici Bank Limited
0
30 September 2015
Hdb Financial Services Limited
0
23 December 2014
Icici Bank Limited
0
30 September 2015
Hdb Financial Services Limited
0
23 December 2014
Icici Bank Limited
0
30 September 2015
Hdb Financial Services Limited
0
23 December 2014
Icici Bank Limited
0
30 September 2015
Hdb Financial Services Limited
0
23 December 2014
Icici Bank Limited
0
Documents
Form DPT-3-14052020-signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-11112019_signed
Directors report as per section 134(3)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112019
Form DPT-3-01072019
Form PAS-3-26042019_signed
Copy of Board or Shareholders? resolution-26042019
Complete record of private placement offers and acceptances in Form PAS-5.-26042019
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.-26042019
Form GNL-2-24042019-signed
Optional Attachment-(2)-25032019
Optional Attachment-(1)-25032019
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-25032019
Form SH-7-22032019-signed
Form MGT-14-14032019-signed
Optional Attachment-(1)-12032019
Altered memorandum of association-12032019
Altered memorandum of assciation;-12032019
Optional Attachment-(2)-12032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12032019
Copy of the resolution for alteration of capital;-12032019
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Directors report as per section 134(3)-03112018
Form AOC-4-03112018_signed
