Company Information
CIN
Status
Date of Incorporation
03 March 1994
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
2,120,000
Authorised Capital
34,573,000
Financials All Documents available from MCA @Rs 199/-
Directors
Satish Dhelia
Director
almost 2 years ago
almost 2 years ago
Past Directors
Amit Lohia
Additional Director
over 7 years ago
over 7 years ago
Bhagwati Prasad Dhelia
Director
about 18 years ago
about 18 years ago
Rahul Dhelia
Director
almost 19 years ago
almost 19 years ago
Registered Trademarks
[Class : 25] Clothing, Clothing For Children, Clothing For Infants, Underwear For Children, Children’s Jumpers, Children’s Pullovers, Children’s Sweaters, Shorts For Children, Dresses For Children, Shirts For Children, Pants For Children, Tops For Children, Trousers For Children, Baby Clothes, Girls And Boys Garments Such As T Shirts, Suits, Night Suits, Frocks, Joggers, Hoo...
[Class : 25] Readymade Garments And Specially Kinds Garments.
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
28 September 2012
Canara Bank
5 Lak
11 January 2007
Canara Bank
20 Lak
20 October 2003
Canara Bank
1 Crore
12 November 2021
Canara Bank
0
20 October 2003
Canara Bank
0
28 September 2012
Canara Bank
0
11 January 2007
Canara Bank
0
12 November 2021
Canara Bank
0
20 October 2003
Canara Bank
0
28 September 2012
Canara Bank
0
11 January 2007
Canara Bank
0
12 November 2021
Canara Bank
0
20 October 2003
Canara Bank
0
28 September 2012
Canara Bank
0
11 January 2007
Canara Bank
0
Documents
Form DPT-3-19122020-signed
Form BEN - 2-19122019_signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Declaration under section 90-18122019
Optional Attachment-(1)-18122019
Optional Attachment-(2)-18122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
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
Form DPT-3-03072019-signed
Auditor?s certificate-11062019
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Directors report as per section 134(3)-11102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11102018
Form AOC-4-12102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Form DIR-12-30032018_signed
Evidence of cessation;-30032018
List of share holders, debenture holders;-02112017
Form MGT-7-02112017_signed
Form AOC-4-12102017_signed
Directors report as per section 134(3)-11102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11102017