Company Information
CIN
Status
Date of Incorporation
31 January 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,198,000
Authorised Capital
28,000,000
Directors
Vansh Chamria
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Harsh Chamria
Director/Designated Partner
over 3 years ago
over 3 years ago
Rakesh Kumar Chamria
Beneficial Owner
over 31 years ago
over 31 years ago
Past Directors
Subhash Chandra Agarwal
Director
about 8 years ago
about 8 years ago
Sweta Chamria
Director
over 27 years ago
over 27 years ago
Vidya Devi Chamria
Director
over 30 years ago
over 30 years ago
Registered Trademarks
[Class : 25] Clothing & Wearing Apparels Of All Sorts Including Hosiery Being Goods Included In Class 25.
[Class : 24] Textile Piece Goods Including Suitings, Shirtings, Sarees And Dress Materials Being Goods Included In Class 24.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Form MGT-7-07122019_signed
List of share holders, debenture holders;-05122019
Optional Attachment-(1)-26112019
Form DIR-12-26112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Form BEN - 2-29072019_signed
Optional Attachment-(1)-29072019
Declaration under section 90-29072019
Directors report as per section 134(3)-11092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092018
Form AOC-4-11092018_signed
List of share holders, debenture holders;-08092018
Form MGT-7-08092018_signed
Proof of dispatch-19072018
Form DIR-12-19072018_signed
Form DIR-11-19072018_signed
Evidence of cessation;-19072018
Notice of resignation filed with the company-19072018
Notice of resignation;-19072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19072018
Acknowledgement received from company-19072018
Copy of Board or Shareholders? resolution-24052018
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-24052018
