Company Information

CIN
Status
Date of Incorporation
10 April 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,000,000
Authorised Capital
20,000,000

Directors

Komal Saraf
Komal Saraf
Director/Designated Partner
over 2 years ago
Pankaj Agarwal
Pankaj Agarwal
Director
over 2 years ago
Rajiv Saraf
Rajiv Saraf
Director/Designated Partner
over 18 years ago

Past Directors

Budhi Prakash Saraf
Budhi Prakash Saraf
Director
over 18 years ago

Registered Trademarks

B Bhavya Shyam Stores Sarees

[Class : 25] Saree, Readymade Garments, Stitched Garments, Hosiery Goods Being Included In Class 25.

Bhavya Sarees, B (Logo) Shyam Stores Sarees

[Class : 25] Sarees.

Ss (Device) Shyam Stores Sarees

[Class : 24] Sarees.

Charges

6 Crore
15 July 2020
Hdfc Bank Limited
3 Crore
12 February 2020
Hdfc Bank Limited
3 Crore
12 February 2020
Hdfc Bank Limited
0
15 July 2020
Hdfc Bank Limited
0
12 February 2020
Hdfc Bank Limited
0
15 July 2020
Hdfc Bank Limited
0
12 February 2020
Hdfc Bank Limited
0
15 July 2020
Hdfc Bank Limited
0

Documents

Form CHG-1-06112020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201106
Instrument(s) of creation or modification of charge;-30072020
Form CHG-1-30072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200730
Instrument(s) of creation or modification of charge;-03042020
Optional Attachment-(1)-03042020
Form MGT-7-23112019_signed
Copy of MGT-8-14112019
List of share holders, debenture holders;-14112019
Form DPT-3-07112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form ADT-1-16102019_signed
Copy of resolution passed by the company-15102019
Optional Attachment-(1)-15102019
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Form BEN - 2-26072019_signed
Declaration under section 90-26072019
Auditor?s certificate-25062019
Form ADT-1-06062019_signed
Optional Attachment-(1)-06062019
Copy of written consent given by auditor-06062019
Form MGT-7-24112018_signed
List of share holders, debenture holders;-21112018
Copy of MGT-8-21112018
Form AOC-4-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018