Company Information
CIN
Status
Date of Incorporation
24 January 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
95,000,000
Authorised Capital
100,000,000
Directors
Tarun Kumar Ray
Director/Designated Partner
over 2 years ago
over 2 years ago
Giriraj Damani
Director/Designated Partner
over 2 years ago
over 2 years ago
Prashant Gupta
Director/Designated Partner
about 7 years ago
about 7 years ago
Vikash Jaju
Director/Designated Partner
about 9 years ago
about 9 years ago
Sanjay Sethia
Director/Designated Partner
about 11 years ago
about 11 years ago
Past Directors
Pradeep Lal Mehta
Director
about 9 years ago
about 9 years ago
Abhijay Sethia
Director
about 17 years ago
about 17 years ago
Abhilasha Sethia
Director
almost 19 years ago
almost 19 years ago
Registered Trademarks
[Class : 25] Clothing, Footwear, Headgear, Readymade Garments, Hosiery Goods, Vests And Banians, T Shirts, Jeans, Kerchiefs, Jackets, Apron, Uniforms, Bathrobes, Beachwear, Belts, Caps, Fur/Leather Coats And Jackets, Hats, Bibs, Night Gowns, Night Shirts And Pajamas, Shirts, Trousers, Pants, Tee Shirts, Jerseys, Saris, Swimming Costumes Waist Bands, Uniforms, Jeans, Gowns, S...
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
11 March 2016
Axis Bank Limited
22 Crore
11 March 2016
Axis Bank Limited
0
11 March 2016
Axis Bank Limited
0
11 March 2016
Axis Bank Limited
0
Documents
Form DPT-3-18062020-signed
Form DPT-3-09072019
Form ADT-3-14032019_signed
Resignation letter-14032019
Optional Attachment-(1)-14032019
Form MGT-7-20112018_signed
List of share holders, debenture holders;-16112018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12112018
Optional Attachment-(1)-12112018
Form AOC-4(XBRL)-12112018_signed
Proof of dispatch-11102018
Notice of resignation filed with the company-11102018
Form DIR-11-11102018_signed
Form ADT-1-16052018_signed
Copy of written consent given by auditor-15052018
Copy of resolution passed by the company-15052018
Copy of the intimation sent by company-15052018
Form AOC-4(XBRL)-04122017_signed
Form ADT-1-01122017_signed
Optional Attachment-(1)-28112017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112017
Copy of written consent given by auditor-27112017
Optional Attachment-(1)-27112017
Copy of the intimation sent by company-27112017
Form ADT-3-08112017-signed
Resignation letter-07112017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112016
SPECTRA_FASHIONS_PVT_LTD-_Form_AOC4-XBRL_JOGENDRA12_20161125165518.pdf-25112016
Form MGT-7-12112016_signed
List of share holders, debenture holders;-11112016
