Company Information
CIN
Status
Date of Incorporation
02 March 2005
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Wearing Apparel NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,400,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Aman Dalmia
Director/Designated Partner
over 5 years ago
over 5 years ago
Poonam Dalmia
Director
over 13 years ago
over 13 years ago
Sharban Kumar Dalmia
Director
almost 20 years ago
almost 20 years ago
Past Directors
Mohit Kumar Dalmia
Additional Director
almost 6 years ago
almost 6 years ago
Gopal Agrawal
Director
almost 20 years ago
almost 20 years ago
Registered Trademarks
[Class : 25] Saree
Charges
30 May 2019
Axis Bank Limited
10 Lak
29 May 2012
Icici Bank Limited
1 Crore
24 June 2020
Icici Bank Limited
29 Lak
29 May 2012
Others
0
30 May 2019
Others
0
24 June 2020
Others
0
29 May 2012
Others
0
30 May 2019
Others
0
24 June 2020
Others
0
29 May 2012
Others
0
30 May 2019
Others
0
24 June 2020
Others
0
Documents
Form DPT-3-16122020-signed
Form CHG-1-31072020_signed
Instrument(s) of creation or modification of charge;-31072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200731
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Form AOC-4-18112019_signed
Form DPT-3-13112019-signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form DIR-12-14102019_signed
Form CHG-1-13062019_signed
Instrument(s) of creation or modification of charge;-13062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190613
Form CHG-1-29042019_signed
Instrument(s) of creation or modification of charge;-29042019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190429
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16042019
Optional Attachment-(1)-16042019
Optional Attachment-(2)-16042019
Form DIR-12-16042019_signed
Form ADT-1-03042019_signed
Copy of the intimation sent by company-03042019
Copy of written consent given by auditor-03042019
Copy of resolution passed by the company-03042019
Optional Attachment-(1)-03042019
Form ADT-3-16032019_signed
Resignation letter-16032019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
