Company Information

CIN
Status
Date of Incorporation
31 January 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
All Types Of Textile Garments And Clothing Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,300,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Abhay Kumar Surana
Abhay Kumar Surana
Director
over 1 year ago
Bhikam Chand Surana
Bhikam Chand Surana
Director/Designated Partner
over 1 year ago
Prerna Vikas Jain
Prerna Vikas Jain
Director/Designated Partner
almost 10 years ago

Past Directors

Ashwini Kariwala
Ashwini Kariwala
Director
almost 14 years ago

Charges

3 Crore
26 February 2019
Hdfc Bank Limited
3 Crore
10 April 2015
Hdfc Bank Limited
6 Lak
26 March 2015
Axis Bank Limited
2 Crore
26 February 2019
Hdfc Bank Limited
0
10 April 2015
Hdfc Bank Limited
0
26 March 2015
Axis Bank Limited
0
26 February 2019
Hdfc Bank Limited
0
10 April 2015
Hdfc Bank Limited
0
26 March 2015
Axis Bank Limited
0
26 February 2019
Hdfc Bank Limited
0
10 April 2015
Hdfc Bank Limited
0
26 March 2015
Axis Bank Limited
0
26 February 2019
Hdfc Bank Limited
0
10 April 2015
Hdfc Bank Limited
0
26 March 2015
Axis Bank Limited
0
26 February 2019
Hdfc Bank Limited
0
10 April 2015
Hdfc Bank Limited
0
26 March 2015
Axis Bank Limited
0

Documents

Form DPT-3-08012021_signed
Instrument(s) of creation or modification of charge;-17112020
Form CHG-1-17112020_signed
Optional Attachment-(1)-17112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201117
Form DPT-3-27052020-signed
Form AOC-4-13122019_signed
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-29062019
Form CHG-1-19062019_signed
Instrument(s) of creation or modification of charge;-19062019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190619
Form CHG-4-20052019_signed
Form CHG-1-06052019_signed
Instrument(s) of creation or modification of charge;-06052019
Optional Attachment-(1)-06052019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190506
Letter of the charge holder stating that the amount has been satisfied-24042019
CERTIFICATE OF SATISFACTION OF CHARGE-20190424
Letter of the charge holder stating that the amount has been satisfied-10042019
Form CHG-4-10042019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190410
CERTIFICATE OF REGISTRATION OF CHARGE-20190403