Company Information
CIN
Status
Date of Incorporation
24 January 2000
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Readymade Garments Retail
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
12,110,000
Authorised Capital
35,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Dipanjon Bhowmik
Director
almost 10 years ago
almost 10 years ago
Lokanath Bhowmik
Managing Director
over 19 years ago
over 19 years ago
Papri Bhowmick
Director
over 24 years ago
over 24 years ago
Kalpana Bhowmik
Director
over 24 years ago
over 24 years ago
Arabinda Bhowmick
Director
almost 25 years ago
almost 25 years ago
Past Directors
Sabita Bhowmick
Director
over 24 years ago
over 24 years ago
Chayanath Bhowmick
Director
almost 25 years ago
almost 25 years ago
Charges
04 August 2005
Uco Bank
1 Crore
03 March 2005
West Bengal Financial Corporation
11 Crore
16 February 2005
State Bank Of India
50 Lak
25 February 2005
State Bank Of India
50 Lak
21 July 2020
Uco Bank
22 Lak
20 February 2020
Icici Bank Limited
64 Lak
20 December 2021
Uco Bank
0
20 February 2020
Others
0
21 July 2020
Uco Bank
0
25 February 2005
State Bank Of India
0
16 February 2005
State Bank Of India
0
03 March 2005
West Bengal Financial Corporation
0
04 August 2005
Uco Bank
0
20 December 2021
Uco Bank
0
20 February 2020
Others
0
21 July 2020
Uco Bank
0
25 February 2005
State Bank Of India
0
16 February 2005
State Bank Of India
0
03 March 2005
West Bengal Financial Corporation
0
04 August 2005
Uco Bank
0
20 December 2021
Uco Bank
0
20 February 2020
Others
0
21 July 2020
Uco Bank
0
25 February 2005
State Bank Of India
0
16 February 2005
State Bank Of India
0
03 March 2005
West Bengal Financial Corporation
0
04 August 2005
Uco Bank
0
Documents
Instrument(s) of creation or modification of charge;-19122020
Form CHG-1-19122020_signed
Optional Attachment-(1)-19122020
Optional Attachment-(2)-19122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201219
Form CHG-1-04032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200304
Optional Attachment-(1)-03032020
Instrument(s) of creation or modification of charge;-03032020
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
List of share holders, debenture holders;-22102019
Optional Attachment-(1)-22102019
Form AOC-4-22102019_signed
Form MGT-7-22102019_signed
Form CHG-4-07032019_signed
Letter of the charge holder stating that the amount has been satisfied-07032019
CERTIFICATE OF SATISFACTION OF CHARGE-20190307
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Directors report as per section 134(3)-19112018
Form AOC-4-19112018_signed
Form MGT-7-15112018_signed
List of share holders, debenture holders;-14112018
Directors report as per section 134(3)-15052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15052018
Form AOC-4-15052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122016
List of share holders, debenture holders;-11122016
Directors report as per section 134(3)-11122016
Form MGT-7-11122016_signed