Company Information
CIN
Status
Date of Incorporation
24 November 1994
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Textiles,Textile Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
31,527,400
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ashok Diwan
Director
over 1 year ago
over 1 year ago
Aditya Diwan
Director/Designated Partner
over 1 year ago
over 1 year ago
Rahul Diwan
Director/Designated Partner
over 1 year ago
over 1 year ago
Vivek Diwan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Arun Diwan
Director
about 30 years ago
about 30 years ago
Past Directors
Bimal Diwan
Director
about 30 years ago
about 30 years ago
Registered Trademarks
[Class : 35] Services Provided Through Showrooms, Shopping Centres, Shopping Malls.
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.
[Class : 24] Sarees, Piece Goods (Textile), Dress Material.
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
15 September 1997
Karnataka Bank Ltd.
7 Crore
15 September 1997
Karnataka Bank Ltd.
0
15 September 1997
Karnataka Bank Ltd.
0
Documents
Form DPT-3-15062020-signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form ADT-1-20112019_signed
Copy of written consent given by auditor-13112019
Copy of resolution passed by the company-13112019
-13112019
Form DPT-3-25072019
Form MGT-7-14122018_signed
Form AOC-4-14122018_signed
List of share holders, debenture holders;-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Directors report as per section 134(3)-07122018
Form CHG-1-27102018_signed
Optional Attachment-(1)-27102018
Instrument(s) of creation or modification of charge;-27102018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181027
Copy of MGT-8-17112017
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Directors report as per section 134(3)-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Form AOC-4-16112017_signed
Directors report as per section 134(3)-28032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032017
Form AOC-4-28032017_signed
Form MGT-7-30112016_signed