Company Information
CIN
Status
Date of Incorporation
25 February 2005
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
48,075,000
Authorised Capital
48,500,000
Financials All Documents available from MCA @Rs 199/-
Past Directors
Anil Khaitan
Director
over 8 years ago
over 8 years ago
Sumit Kumar Soni
Director
over 8 years ago
over 8 years ago
Rina Chakraborty
Additional Director
over 9 years ago
over 9 years ago
Ved Prakash Singhal
Additional Director
about 10 years ago
about 10 years ago
Aseem Singhal
Director
almost 16 years ago
almost 16 years ago
Ashutosh Singhal
Director
almost 16 years ago
almost 16 years ago
Sandeep Kumar Kheria
Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 25] Clothing, Footwear, Headwear.
[Class : 35] Advertising; Business Management, Organization And Administration; Office Functions.
[Class : 18] Bags, Pouches, Leather And Imitations Of Leather, And Goods Made Of These Materials And Not Included In Other Classes; Animal Skins, Hides, Trunks And Travelling Bags; Umbrellas, Parasols And Walking Sticks; Whips, Harness And Saddlery .
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
28 March 2017
Kotak Mahindra Bank Limited
1 Crore
29 June 2016
Hdfc Bank Limited
3 Crore
24 April 2015
Kotak Mahindra Bank Limited
5 Crore
15 June 2020
State Bank Of India
9 Crore
20 January 2023
Hdfc Bank Limited
0
29 June 2016
Hdfc Bank Limited
0
28 March 2017
Others
0
15 June 2020
State Bank Of India
0
24 April 2015
Kotak Mahindra Bank Limited
0
20 January 2023
Hdfc Bank Limited
0
29 June 2016
Hdfc Bank Limited
0
28 March 2017
Others
0
15 June 2020
State Bank Of India
0
24 April 2015
Kotak Mahindra Bank Limited
0
20 January 2023
Hdfc Bank Limited
0
29 June 2016
Hdfc Bank Limited
0
28 March 2017
Others
0
15 June 2020
State Bank Of India
0
24 April 2015
Kotak Mahindra Bank Limited
0
Documents
Form DPT-3-09012021_signed
Instrument(s) of creation or modification of charge;-11082020
Form CHG-1-11082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200811
Form CHG-1-30062020_signed
Instrument(s) of creation or modification of charge;-30062020
Optional Attachment-(1)-30062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200630
Form DPT-3-14052020-signed
Form MGT-14-30012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30012020
Form DIR-12-30012020_signed
Notice of resignation;-30012020
Evidence of cessation;-30012020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Form MGT-14-22102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102019
Form ADT-1-17102019_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
Auditor?s certificate-30062019
Auditor?s certificate-30062019
Form DPT-3-30062019
List of share holders, debenture holders;-24122018