Company Information
CIN
Status
Date of Incorporation
30 December 2004
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Footwear, Chappals
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
80,000,000
Authorised Capital
90,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Margaux Verane Fildier Ep Benoit
Director
over 1 year ago
over 1 year ago
Jerome Jean Marc Benoit
Director
over 1 year ago
over 1 year ago
Dhara Agarwal
Manager/Secretary
over 12 years ago
over 12 years ago
Past Directors
Ashok Kumar Chakrabarti
Additional Director
over 12 years ago
over 12 years ago
Ivo Boscardin
Director
over 13 years ago
over 13 years ago
Charges
21 May 1996
Abn Amro Bank
50 Lak
26 December 2005
Indusind Bank Ltd
1 Crore
30 March 2010
Citibank N.a
6 Crore
10 November 2008
The Hongkong And Shanghai Banking Corporation Limited
3 Crore
25 January 2008
Citibank N.a
8 Crore
06 November 2017
Citi Bank N.a.
15 Thousand
25 August 2017
Axis Bank Limited
5 Crore
13 September 1995
Bank Of India
20 Lak
21 September 2012
Citibank N.a
13 Crore
07 November 2014
Citi Bank N.a.
13 Crore
07 November 2014
Citi Bank N.a.
13 Crore
04 July 2011
Citi Bank N.a.
6 Crore
25 August 2017
Axis Bank Limited
0
13 September 1995
Bank Of India
0
07 November 2014
Citi Bank N.a.
0
30 March 2010
Citibank N.a
0
21 May 1996
Abn Amro Bank
0
21 September 2012
Citibank N.a
0
07 November 2014
Citi Bank N.a.
0
26 December 2005
Indusind Bank Ltd
0
10 November 2008
The Hongkong And Shanghai Banking Corporation Limited
0
25 January 2008
Citibank N.a
0
06 November 2017
Citi Bank N.a.
0
04 July 2011
Citi Bank N.a.
0
25 August 2017
Axis Bank Limited
0
13 September 1995
Bank Of India
0
07 November 2014
Citi Bank N.a.
0
30 March 2010
Citibank N.a
0
21 May 1996
Abn Amro Bank
0
21 September 2012
Citibank N.a
0
07 November 2014
Citi Bank N.a.
0
26 December 2005
Indusind Bank Ltd
0
10 November 2008
The Hongkong And Shanghai Banking Corporation Limited
0
25 January 2008
Citibank N.a
0
06 November 2017
Citi Bank N.a.
0
04 July 2011
Citi Bank N.a.
0
25 August 2017
Axis Bank Limited
0
13 September 1995
Bank Of India
0
07 November 2014
Citi Bank N.a.
0
30 March 2010
Citibank N.a
0
21 May 1996
Abn Amro Bank
0
21 September 2012
Citibank N.a
0
07 November 2014
Citi Bank N.a.
0
26 December 2005
Indusind Bank Ltd
0
10 November 2008
The Hongkong And Shanghai Banking Corporation Limited
0
25 January 2008
Citibank N.a
0
06 November 2017
Citi Bank N.a.
0
04 July 2011
Citi Bank N.a.
0
Documents
Form ADT-1-04042021_signed
Form MGT-7-07012021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Optional Attachment-(1)-31122020
Form AOC-4(XBRL)-31122020_signed
List of share holders, debenture holders;-28122020
Copy of MGT-8-28122020
Form DIR-12-22122020_signed
Optional Attachment-(2)-22122020
Optional Attachment-(3)-22122020
Optional Attachment-(1)-22122020
Copy of written consent given by auditor-20112020
Copy of resolution passed by the company-20112020
List of share holders, debenture holders;-27092019
Copy of MGT-8-27092019
Form MGT-7-27092019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03092019
Optional Attachment-(1)-03092019
Form AOC-4(XBRL)-03092019_signed
Form CHG-1-14082019_signed
Instrument(s) of creation or modification of charge;-14082019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190814
Copy of MGT-8-09082018
List of share holders, debenture holders;-09082018
Form MGT-7-09082018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24072018
Form AOC-4(XBRL)-24072018_signed
Form IEPF-2_2017_G51922862.xls
Form IEPF-2 final_G31986508.xls
Copy of board resolution authorizing giving of notice-15022018