Company Information
CIN
Status
Date of Incorporation
29 June 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Footwear, Chappals
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,986,000
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Chandra Mohan Chhabra
Director
almost 21 years ago
almost 21 years ago
Vedvyas Chhabra
Director
over 22 years ago
over 22 years ago
Past Directors
Vijay Kumar Chhabra
Director
over 29 years ago
over 29 years ago
Ashok Chhabra
Director
over 29 years ago
over 29 years ago
Registered Trademarks
[Class : 25] Shoes, Readymade Garments, Footwears, Clothings.
[Class : 25] Readymade Garments, Shoes, Boots And Slippers, Footwear.
Charges
21 May 2015
Indusind Bank Ltd.
8 Crore
27 February 2013
Ing Vysya Bank Limited
8 Crore
21 June 2005
Axis Bank Limited
38 Lak
09 May 2012
State Bank Of India
4 Crore
27 January 2012
Axis Bank Limited
2 Crore
12 May 2007
Icici Bank Limited
30 Lak
23 February 2000
Allahabad Bank
13 Lak
25 August 2001
Punjab & Sind Bank
22 Lak
04 October 2008
3i Infotech Trusteeship Services Limited
35 Lak
23 February 2000
Allahabad Bank
0
27 January 2012
Axis Bank Limited
0
09 May 2012
State Bank Of India
0
21 June 2005
Axis Bank Limited
0
04 October 2008
3i Infotech Trusteeship Services Limited
0
27 February 2013
Ing Vysya Bank Limited
0
12 May 2007
Icici Bank Limited
0
25 August 2001
Punjab & Sind Bank
0
21 May 2015
Indusind Bank Ltd.
0
23 February 2000
Allahabad Bank
0
27 January 2012
Axis Bank Limited
0
09 May 2012
State Bank Of India
0
21 June 2005
Axis Bank Limited
0
04 October 2008
3i Infotech Trusteeship Services Limited
0
27 February 2013
Ing Vysya Bank Limited
0
12 May 2007
Icici Bank Limited
0
25 August 2001
Punjab & Sind Bank
0
21 May 2015
Indusind Bank Ltd.
0
Documents
Form DPT-3-23122020_signed
Form DPT-3-13042020-signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Form DPT-3-27062019
Auditor?s certificate-27062019
Form CHG-4-13032019_signed
Letter of the charge holder stating that the amount has been satisfied-13032019
CERTIFICATE OF SATISFACTION OF CHARGE-20190313
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
Directors report as per section 134(3)-17112018
Form AOC-4-17112018_signed
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Directors report as per section 134(3)-02112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112017
Form AOC-4-02112017_signed
List of share holders, debenture holders;-15112016
Form MGT-7-15112016_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102016
Directors report as per section 134(3)-22102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016