Company Information

CIN
Status
Date of Incorporation
31 May 2002
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Textiles, Household Linen Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,874,000
Authorised Capital
7,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kuldeep Kumar Khaitan
Kuldeep Kumar Khaitan
Director
almost 12 years ago

Past Directors

Jaydeep Kumar Khaitan
Jaydeep Kumar Khaitan
Director
almost 21 years ago

Registered Trademarks

Shagun Wedding Mall (Device) Surabhi Saree Emporium

[Class : 24] Textile, And Textile Goods, Not Included In Other Classes, Bed And Table Covers Incuding Lahenga, Chunnies, Sarees, Bridal Sarees, Shawls, Stoles And Scarves For Sale In State Of West Bengal.

Shagun Wedding Mall Surabhi Saree Emporium

[Class : 35] Business Management, Business Administration And Office Functions For Vatiety Of Goods Enabling Customers To View And Purchase The Goods Including Demonstrations Of Goods And Distribution Of Samples.

Shagun Surabhi Saree Emporium

[Class : 35] Business Management, Business Administration And Office Functions For Variety Of Goods (Excluding Transport Thereof) Enabling Customers To View And Purchase The Goods Including Demonstration Of Goods And Distribution Of Samples For Sale In The State Of West Bengal Only.
View +1 more Brands for Surabhi Saree Emporium Private Limited.

Charges

75 Lak
29 April 2007
Centurion Bank Of Punjab Limited
75 Lak
20 November 2009
Asrec (india) Limited
5 Crore
19 October 2004
Cenral Bank Of India
6 Crore
20 November 2009
Asrec (india) Limited
0
19 October 2004
Cenral Bank Of India
0
29 April 2007
Centurion Bank Of Punjab Limited
0
20 November 2009
Asrec (india) Limited
0
19 October 2004
Cenral Bank Of India
0
29 April 2007
Centurion Bank Of Punjab Limited
0
20 November 2009
Asrec (india) Limited
0
19 October 2004
Cenral Bank Of India
0
29 April 2007
Centurion Bank Of Punjab Limited
0

Documents

Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Directors report as per section 134(3)-31102019
Form AOC-4-31102019_signed
Form CHG-4-03072019_signed
Letter of the charge holder stating that the amount has been satisfied-03072019
CERTIFICATE OF SATISFACTION OF CHARGE-20190703
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
Directors report as per section 134(3)-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Form AOC-4-28122017_signed
List of share holders, debenture holders;-26122017
Form MGT-7-26122017_signed
Directors report as per section 134(3)-05112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016
List of share holders, debenture holders;-05112016
Form AOC-4-05112016
Form MGT-7-05112016
Form AOC-4-251115.OCT
Form MGT-7-241115.OCT
Form ADT-1-121015.OCT
Form ADT-1-071015.OCT
Certificate of Registration for Modification of Mortgage-180715.PDF
Certificate of Registration for Modification of Mortgage-180715.PDF
Certificate of Registration for Modification of Mortgage-180715.PDF