Company Information
CIN
Status
Date of Incorporation
18 May 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,000,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Aditya Chowdhary
Director
over 1 year ago
over 1 year ago
Usha Chowdhary
Director
over 13 years ago
over 13 years ago
Past Directors
Pradeep Chowdhary
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 25] Rainproof Coats, Rainproof Suits, Weatherproof Jakects, Windproof Jackets, Wind Jackets, Wind Resistant Jackets, Sports Jackets, Wax Jackets, Leather Jackets, Quilted Jackets, House Jackets, Bathing Jackets, Bed Jackets, Casual Jackets, Denim Jackets, Fur Jackets & Fishing Jackets.
Charges
30 July 2018
Bmw India Financial Services Private Limited
30 Lak
29 March 2018
Deutsche Bank Ag
1 Crore
29 March 2018
Others
0
30 July 2018
Others
0
29 March 2018
Others
0
30 July 2018
Others
0
29 March 2018
Others
0
30 July 2018
Others
0
Documents
Form DPT-3-07122020-signed
Directors report as per section 134(3)-29102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
List of share holders, debenture holders;-29102020
Form MGT-7-29102020_signed
Form AOC-4-29102020_signed
Form DPT-3-28052020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200403
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form DPT-3-04072019
Form PAS-3-08032019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08032019
Copy of Board or Shareholders? resolution-08032019
Optional Attachment-(1)-08032019
Form PAS-3-30112018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30112018
Optional Attachment-(1)-30112018
Copy of Board or Shareholders? resolution-30112018
Instrument(s) of creation or modification of charge;-31102018
Form CHG-1-31102018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181031
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Directors report as per section 134(3)-26102018