Company Information
CIN
Status
Date of Incorporation
30 June 1993
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
17,120,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Anamika Khanna
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vishesh Khanna
Director
almost 2 years ago
almost 2 years ago
Viraj Khanna
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Anita Churiwal
Director
about 18 years ago
about 18 years ago
Past Directors
Babu Lal Patni
Director
over 12 years ago
over 12 years ago
Pradeep Lata
Director
almost 15 years ago
almost 15 years ago
Pratap Ojha
Director
over 31 years ago
over 31 years ago
Registered Trademarks
[Class : 25] Readymade Garments, Hosiery, Article Of Clothing, Under Clothing, Saree, Lahengas,
Shawls, Tunics, Blouses, Pants, Salwar Kamiz, Robes, Skirts, Gowns, Socks, Belts, Swimming Costumes, Bags,
Footwear, Slippers, Aprons, Uniform, Water Proof Clothing, Ladies Gents And Children Wears And Fashion
Accessories, Costumes.
[Class : 35] Wholesale, Retail Outlet & Departmental Store, Showroom To Enable The Customers To View
And Purchase Of Readymade Garments, Clothing, Underclothing For Men , Women And Children, Wholesale & Retail
Outlets And Shops Including Services Relating To Distribution. Trading And Marketing Of Hosiery, Knitted Garments. Clothing
And Underclothing For Men Women And Chil...
Charges
29 March 2001
Icici Bank Ltd.
10 Lak
29 March 2001
Indian Overseas Bank
32 Lak
05 September 1981
Syndicate Bank
15 Thousand
03 October 1974
Karnataka State Financial Corporation
2 Lak
05 March 1974
Punjab National Bank
50 Thousand
01 March 1974
Punjab National Bank
4 Lak
29 March 2001
Indian Overseas Bank
0
29 March 2001
Icici Bank Ltd.
0
01 March 1974
Punjab National Bank
0
05 March 1974
Punjab National Bank
0
03 October 1974
Karnataka State Financial Corporation
0
05 September 1981
Syndicate Bank
0
29 March 2001
Indian Overseas Bank
0
29 March 2001
Icici Bank Ltd.
0
01 March 1974
Punjab National Bank
0
05 March 1974
Punjab National Bank
0
03 October 1974
Karnataka State Financial Corporation
0
05 September 1981
Syndicate Bank
0
29 March 2001
Indian Overseas Bank
0
29 March 2001
Icici Bank Ltd.
0
01 March 1974
Punjab National Bank
0
05 March 1974
Punjab National Bank
0
03 October 1974
Karnataka State Financial Corporation
0
05 September 1981
Syndicate Bank
0
Documents
Form CHG-4-10122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201210
Letter of the charge holder stating that the amount has been satisfied-09122020
Form DPT-3-29052020-signed
Optional Attachment-(1)-27122019
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-09112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04112019
Directors report as per section 134(3)-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Form ADT-1-15102019_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-3-03072019
Auditor?s certificate-03072019
Auditor?s certificate-30062019
Notice of resignation;-07032019
Form DIR-12-07032019_signed
Evidence of cessation;-07032019
Form MGT-7-12012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-16112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Form AOC-4-16112018_signed
Form MGT-7-18102017_signed
Form AOC-4-18102017_signed
