Company Information
CIN
Status
Date of Incorporation
04 March 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,000,000
Authorised Capital
12,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Biswajit Saha
Director
over 1 year ago
over 1 year ago
Bhabatosh Saha
Director/Designated Partner
over 1 year ago
over 1 year ago
Soma Saha
Director
almost 15 years ago
almost 15 years ago
Sima Saha
Director
almost 15 years ago
almost 15 years ago
Bijoya Saha
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Promotosh Saha
Director
almost 15 years ago
almost 15 years ago
Past Directors
Archana Saha
Director
almost 15 years ago
almost 15 years ago
Registered Trademarks
[Class : 25] Readymade Garments, Clothing And Underclothing For Men, Women & Children, Kids Wear & Dresses, Frocks, Dressing Gown For Girls.
[Class : 25] Readymade Garments, Clothing And Under Clothing For Men, Women And Children, Kid"S Dresses, Frocks, Dressing Gown For Girls
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
16 March 2011
Bank Of India
97 Lak
27 August 2021
Kotak Mahindra Bank Limited
2 Crore
26 June 2022
Hdfc Bank Limited
3 Crore
26 June 2022
Hdfc Bank Limited
0
27 August 2021
Others
0
16 March 2011
Bank Of India
0
26 June 2022
Hdfc Bank Limited
0
27 August 2021
Others
0
16 March 2011
Bank Of India
0
Documents
Form ADT-1-24112019_signed
Copy of resolution passed by the company-13112019
Copy of written consent given by auditor-13112019
Optional Attachment-(1)-13112019
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
List of share holders, debenture holders;-05112019
Directors report as per section 134(3)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Optional Attachment-(2)-05112019
Form PAS-3-30032019_signed
Optional Attachment-(1)-30032019
Copy of Board or Shareholders? resolution-30032019
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.-30032019
Complete record of private placement offers and acceptances in Form PAS-5.-30032019
Form SH-7-27032019-signed
Optional Attachment-(1)-22032019
Copy of the resolution for alteration of capital;-22032019
Altered memorandum of assciation;-22032019
Form AOC-4-15112018_signed
Form MGT-7-15112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Optional Attachment-(1)-14112018
List of share holders, debenture holders;-14112018
Directors report as per section 134(3)-14112018
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Optional Attachment-(1)-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed