Company Information
CIN
Status
Date of Incorporation
05 March 2003
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,000,000
Authorised Capital
11,000,000
Directors
Arun Kumar Agarwala
Director
over 2 years ago
over 2 years ago
Brinda Lohia
Director
over 11 years ago
over 11 years ago
Rachana Lohia
Director
over 11 years ago
over 11 years ago
Shivam Lohia
Director
over 11 years ago
over 11 years ago
Past Directors
Amar Kumar Lohia
Director
almost 23 years ago
almost 23 years ago
Registered Trademarks
[Class : 24] Sarees Of All Kinds, Blouse Pieces & Textile Piece Goods Of For Sale In Eastern Zone.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
29 October 2020
Kotak Mahindra Bank Limited
1 Crore
29 October 2020
Others
0
17 November 2023
Others
0
29 October 2020
Others
0
Documents
Form CHG-1-17022021_signed
Instrument(s) of creation or modification of charge;-31122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201231
Form DPT-3-18052020-signed
Form ADT-1-09012020_signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-26122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122019
Directors report as per section 134(3)-19122019
Copy of written consent given by auditor-02122019
Copy of resolution passed by the company-02122019
Optional Attachment-(1)-02122019
Form ADT-1-10072019_signed
Copy of resolution passed by the company-10072019
Optional Attachment-(1)-10072019
Copy of written consent given by auditor-10072019
Form ADT-3-06072019_signed
Resignation letter-06072019
Auditor?s certificate-30062019
List of depositors-30062019
Form DPT-3-27062019
Form ADT-1-18052019_signed
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Optional Attachment-(1)-20122018
Form AOC-4-20122018_signed
