Company Information
CIN
Status
Date of Incorporation
28 June 1989
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
497,030
Authorised Capital
1,000,000
Directors
Shailja Mehta .
Director
about 2 years ago
about 2 years ago
Malini Vincent Soans
Director/Designated Partner
about 3 years ago
about 3 years ago
Past Directors
Chitresh Yagnick .
Director
about 3 years ago
about 3 years ago
Laxmi Mehta Kant
Director
about 26 years ago
about 26 years ago
Avadhesh Kumar Pancholi
Director
about 36 years ago
about 36 years ago
Registered Trademarks
[Class : 18] Ladies" Fashion Bags, Ladies" Shopping Bags, Travelling Bags, Tourist Bags; All Made Of Leathers And Immitation Of Leathers
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.
Documents
Form ADT-1-07122020_signed
Copy of written consent given by auditor-04122020
Copy of the intimation sent by company-04122020
Copy of resolution passed by the company-04122020
Form MGT-7-23122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Directors report as per section 134(3)-16102017
Form AOC-4-16102017_signed
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Directors report as per section 134(3)-24102016
Form AOC-4-24102016
Form MGT-7-211115.OCT
Form AOC-4-051115.OCT
Form ADT-1-101015.OCT
FormSchV-211114 for the FY ending on-310314.OCT
-121114.OCT
Form23AC-221014 for the FY ending on-310314.OCT
