Company Information
CIN
Status
Date of Incorporation
09 September 1985
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,258,450
Authorised Capital
5,000,000
Directors
Chirayoo Varma
Director/Designated Partner
over 2 years ago
over 2 years ago
Suchita Varma
Director/Designated Partner
about 10 years ago
about 10 years ago
Past Directors
Mahesh Varma
Managing Director
over 12 years ago
over 12 years ago
Mohan Lal Varma
Director
over 38 years ago
over 38 years ago
Registered Trademarks
[Class : 25] Manufacturing Of Kids Clothing And Garments
[Class : 25] Readymade Garments, Hosiery Goods Included In Class 25.
Charges
05 March 2018
Syndicate Bank
11 Lak
18 September 2017
Syndicate Bank
10 Lak
11 September 2004
Syndicate Bank
2 Crore
01 August 2007
West Bengal Financial Corporation
65 Lak
29 November 2000
The Fedaral Bank Limited
1 Crore
10 July 2020
Canara Bank
55 Lak
16 July 2022
Hdfc Bank Limited
0
09 December 2021
Canara Bank
0
05 March 2018
Syndicate Bank
0
10 July 2020
Canara Bank
0
11 September 2004
Syndicate Bank
0
29 November 2000
The Fedaral Bank Limited
0
01 August 2007
West Bengal Financial Corporation
0
18 September 2017
Others
0
16 July 2022
Hdfc Bank Limited
0
09 December 2021
Canara Bank
0
05 March 2018
Syndicate Bank
0
10 July 2020
Canara Bank
0
11 September 2004
Syndicate Bank
0
29 November 2000
The Fedaral Bank Limited
0
01 August 2007
West Bengal Financial Corporation
0
18 September 2017
Others
0
Documents
Form DPT-3-29122020_signed
Form DPT-3-15052020-signed
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
Form AOC-4-24112019_signed
List of share holders, debenture holders;-21112019
Form MGT-7-21112019_signed
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form ADT-1-22102019_signed
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form CHG-1-08072019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190708
Optional Attachment-(1)-06072019
Instrument(s) of creation or modification of charge;-06072019
Form DPT-3-29062019
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Directors report as per section 134(3)-11122018
Form AOC-4-11122018_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20181031
Form MGT-14-30102018-signed
Optional Attachment-(4)-15102018
Altered articles of association-15102018
