Company Information
CIN
Status
Date of Incorporation
04 March 1936
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
1,250,000
Authorised Capital
12,350,000
Directors
Bharat Bajoria
Managing Director
over 2 years ago
over 2 years ago
Dhruv Bajoria
Director/Designated Partner
about 4 years ago
about 4 years ago
Jayanta Majumder
Director/Designated Partner
about 4 years ago
about 4 years ago
Past Directors
Uttam Kumar Rungta
Cfo(kmp)
over 10 years ago
over 10 years ago
Namrata Bhartia
Additional Director
over 10 years ago
over 10 years ago
Arun Kumar Majumder
Director
about 11 years ago
about 11 years ago
Aloke Kumar Roy
Whole Time Director
over 11 years ago
over 11 years ago
Mudit Bajoria
Additional Director
over 12 years ago
over 12 years ago
Radhey Kant Dixit
Director
about 23 years ago
about 23 years ago
Registered Trademarks
[Class : 25] Clothing, Footwear, Headgear.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
08 May 2017
Hdfc Bank Limited
2 Crore
08 May 2017
Hdfc Bank Limited
4 Crore
17 April 2015
Hdfc Bank Limited
1 Crore
17 September 2014
Hdfc Bank Limited
7 Crore
30 January 2015
Icici Bank Limited
1 Crore
18 June 2013
Icici Bank Limited
6 Crore
28 August 1982
Oriental Bank Of Commerce
6 Crore
08 October 2002
Punjab National Bank
19 Lak
12 May 2006
Punjab National Bank
2 Crore
05 January 2005
Punjab National Bank
1 Crore
24 March 2000
Punjab National Bank
50 Lak
28 August 2020
Hdfc Bank Limited
0
08 May 2017
Hdfc Bank Limited
0
08 May 2017
Hdfc Bank Limited
0
17 September 2014
Hdfc Bank Limited
0
05 January 2005
Punjab National Bank
0
17 April 2015
Hdfc Bank Limited
0
12 May 2006
Punjab National Bank
0
24 March 2000
Punjab National Bank
0
28 August 1982
Oriental Bank Of Commerce
0
18 June 2013
Icici Bank Limited
0
30 January 2015
Icici Bank Limited
0
08 October 2002
Punjab National Bank
0
28 August 2020
Hdfc Bank Limited
0
08 May 2017
Hdfc Bank Limited
0
08 May 2017
Hdfc Bank Limited
0
17 September 2014
Hdfc Bank Limited
0
05 January 2005
Punjab National Bank
0
17 April 2015
Hdfc Bank Limited
0
12 May 2006
Punjab National Bank
0
24 March 2000
Punjab National Bank
0
28 August 1982
Oriental Bank Of Commerce
0
18 June 2013
Icici Bank Limited
0
30 January 2015
Icici Bank Limited
0
08 October 2002
Punjab National Bank
0
Documents
Form AOC-4(XBRL)-05122023_signed
List of share holders, debenture holders;-14112023
Copy of MGT-8-14112023
Form MGT-7-14112023_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102023
Form AOC-4(XBRL)-23102023
Form MGT-7-29092023_signed
Form MGT-15-27092023_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06122022
Form AOC-4(XBRL)-06122022_signed
Form MGT-7-24112022
Copy of MGT-8-24112022
List of share holders, debenture holders;-24112022
Form MGT-15-07102022_signed
Form MSME FORM I-23072022_signed
Form DPT-3-22062022_signed
Instrument(s) of creation or modification of charge;-24052022
Optional Attachment-(1)-24052022
Form CHG-1-24052022_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220524
Form MGT-14-12052022_signed
Form MR-1-12052022_signed
Copy of shareholders resolution-12052022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12052022
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -12052022
Form CHG-1-07052022_signed
Optional Attachment-(1)-07052022
Instrument(s) of creation or modification of charge;-07052022
Optional Attachment-(2)-07052022
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220507
