Company Information

CIN
Status
Date of Incorporation
09 September 2002
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,337,500
Authorised Capital
10,000,000

Directors

Devendra Goel
Devendra Goel
Director/Designated Partner
over 2 years ago
Shakuntala Goel
Shakuntala Goel
Director
over 2 years ago
Rakesh Kumar Goel
Rakesh Kumar Goel
Director/Designated Partner
over 2 years ago
Parul Goel
Parul Goel
Director/Designated Partner
over 4 years ago
Asha Goel
Asha Goel
Beneficial Owner
about 6 years ago
Radha Goel
Radha Goel
Director
almost 11 years ago
Shashank Goel
Shashank Goel
Whole Time Director
almost 11 years ago
Dinesh Goel
Dinesh Goel
Director/Designated Partner
over 13 years ago

Past Directors

Praveen Kumar Goel
Praveen Kumar Goel
Director
about 23 years ago
Basant Kumar Goel
Basant Kumar Goel
Director
about 23 years ago

Registered Trademarks

Turaja Shree Niketan Creation

[Class : 35] Advertising, Business Management, Wholesale And Retail & Online Shopping, Outlets, Trading, Marketing And Distribution In Respect Of Suiting Shirting, Dress Materials, Textiles And Textile Goods, Foot Wear, Hosiery Goods, Ready Made Garments.

Turaja Shree Niketan Creation

[Class : 25] Customized & Personalized Clothing Including Hosiery, Readymade Garments, Saree, T Shirts, Shirts, Polo Shirts, Sweatshirts, Sweatpants, Pants, Tank Tops, Jerseys, Jackets, Belts, Socks, Neckties, Shorts, Pajamas, Mens Kurta, Dupatta, Sport Shirts, Rugby Shirts, Sweaters, Belts, Ties, Nightshirts, Hats, Caps, Visors, Warm Up Suits, Warm Up Pants, Shirts, Jackets...

Turaja Shree Niketan Creation

[Class : 24] Textiles And Textile Goods, Not Included In Other Classes; Suiting Materials [Textile], Upholstery Fabrics, Covers For Furniture, Bed Spreads, Bedsheets, Sleeping Bags, Pillow & Cushion Cover, Fleece Blankets, Blanket, Shower Curtain Of Textiles Or Plastic; Towels Of Textile, Handkerchief Of Textiles, Silk (Cloth), Quilt, Household Linen, Curtains Of Textile Or ...

Charges

1 Crore
22 January 2015
Kotak Mahindra Bank Limited
1 Crore
21 July 2007
Hdfc Bank Limited
1 Crore
30 September 2023
Others
0
22 January 2015
Kotak Mahindra Bank Limited
0
21 July 2007
Hdfc Bank Limited
0
30 September 2023
Others
0
22 January 2015
Kotak Mahindra Bank Limited
0
21 July 2007
Hdfc Bank Limited
0

Documents

Form DPT-3-18122020-signed
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form BEN - 2-05122019_signed
Declaration under section 90-05122019
Form DPT-3-28112019-signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form ADT-1-07062019_signed
Copy of resolution passed by the company-27052019
Copy of written consent given by auditor-27052019
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Directors report as per section 134(3)-11112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
Form AOC-4-11112017_signed
List of share holders, debenture holders;-18112016
Form MGT-7-18112016_signed
Form AOC-4-09112016