Company Information
CIN
Status
Date of Incorporation
12 June 2002
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,418,600
Authorised Capital
29,100,000
Directors
Deepak Kumar Malhotra
Additional Director
about 9 years ago
about 9 years ago
Past Directors
Vinod Kumar Goyal
Director
about 10 years ago
about 10 years ago
Vivek Goyal
Director
over 23 years ago
over 23 years ago
Saroj Goyal
Director
over 23 years ago
over 23 years ago
Registered Trademarks
[Class : 18] Leather And Imitation Of Leather And Goods Made Of These Materials; Animal Skins, Hides; Trunks And Travelling Bags; Umbrellas,Parasols And Walking Sticks; Whips, Harness And Saddlery.
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.
[Class : 18] Leather And Imitation Of Leather And Goods Made Of These Materials; Animal Skins, Hides; Trunks And Travelling Bags; Umbrellas,Parasols And Walking Sticks; Whips, Harness And Saddlery.
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
10 February 2015
Hdfc Bank Limited
15 Crore
24 October 2014
Bank Of India
11 Lak
28 July 2010
Bank Of India
7 Crore
22 December 2004
Bank Of India
1 Crore
10 February 2015
Hdfc Bank Limited
0
22 December 2004
Bank Of India
0
24 October 2014
Bank Of India
0
28 July 2010
Bank Of India
0
10 February 2015
Hdfc Bank Limited
0
22 December 2004
Bank Of India
0
24 October 2014
Bank Of India
0
28 July 2010
Bank Of India
0
29 December 2023
Tata Capital Financial Services Limited
0
10 February 2015
Hdfc Bank Limited
0
22 December 2004
Bank Of India
0
24 October 2014
Bank Of India
0
28 July 2010
Bank Of India
0
Documents
Form DPT-3-21122020-signed
Form DPT-3-21042020-signed
Form BEN - 2-23122019_signed
Declaration under section 90-23122019
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form CHG-1-02072019_signed
Instrument(s) of creation or modification of charge;-02072019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190702
Form DPT-3-27062019
Form ADT-1-23052019_signed
Copy of resolution passed by the company-23052019
Copy of written consent given by auditor-23052019
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Form AOC-4-07122018-signed
Directors report as per section 134(3)-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Form PAS-3-16072018_signed
Copy of Board or Shareholders? resolution-16072018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16072018
Form SH-7-25062018-signed
Altered memorandum of assciation;-23062018
