Company Information
CIN
Status
Date of Incorporation
19 August 2005
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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vedant Kothari
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Sanjeev Agarwal
Director
over 10 years ago
over 10 years ago
Rajender Kumar Kothari
Director
over 16 years ago
over 16 years ago
Arun Kumar Kothari
Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 18] School Bags, Back Packs, Soft Luggage, Hard Luggage, Purses And Accessories, Umbrella.[Class : 25] Raincoats And Rainwear.[Class : 35] Retail And Wholesale Through Outlets And Online (Internet) In Relation To School Bags, Back Packs, Soft Luggage, Hard Luggage, Purses And Accessories, Umbrella, Raincoats And Rainwear, Advertising, Business Management, Business A...
Charges
18 January 2019
Hdfc Bank Limited
5 Crore
13 November 2020
Icici Bank Limited
4 Crore
28 February 2022
Others
0
13 November 2020
Others
0
18 January 2019
Hdfc Bank Limited
0
28 February 2022
Others
0
13 November 2020
Others
0
18 January 2019
Hdfc Bank Limited
0
28 February 2022
Others
0
13 November 2020
Others
0
18 January 2019
Hdfc Bank Limited
0
Documents
Form CHG-1-18122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201218
Instrument(s) of creation or modification of charge;-17122020
Form DPT-3-29102020-signed
Auditor?s certificate-21092020
Form DPT-3-17042020-signed
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
List of share holders, debenture holders;-16102019
Form MGT-7-16102019_signed
Form AOC-4-16102019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-27062019
Auditor?s certificate-27062019
Form ADT-1-18052019_signed
Optional Attachment-(1)-18052019
Copy of resolution passed by the company-18052019
Copy of written consent given by auditor-18052019
Instrument(s) of creation or modification of charge;-19032019
Form CHG-1-19032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190319
Form MGT-14-25012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25012019
Directors report as per section 134(3)-27092018
List of share holders, debenture holders;-27092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092018
Form MGT-7-27092018_signed
Form AOC-4-27092018_signed