Company Information

CIN
Status
Date of Incorporation
10 August 1993
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Wearing Apparel NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,862,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Govind Kumar Bhartiya
Govind Kumar Bhartiya
Director/Designated Partner
over 1 year ago
Prashant Lohia
Prashant Lohia
Director/Designated Partner
almost 2 years ago
Sanjay Kumar Sarda
Sanjay Kumar Sarda
Director
almost 15 years ago

Past Directors

Ashwini Kumar Kothari
Ashwini Kumar Kothari
Director
about 8 years ago
Hari Mohan Kothari
Hari Mohan Kothari
Director
about 8 years ago
Basanti Lal Ajmera
Basanti Lal Ajmera
Director
over 26 years ago
Rakeshh Mantrri
Rakeshh Mantrri
Director
over 31 years ago

Registered Trademarks

Pretty Honey Vivid Clothing

[Class : 25] Hosiery Including Vests, Banians, Jangias, Panties, Briefs, Drawers, Ladies Under Garments Including Brassieres, Panties, Readymade Garments, Clothings, Under Clothings, Knitwears, Children Garments, Wearing Apparels.

Pretty Honey Vivid Clothing

[Class : 25] All Kind Ready Made Garments,Head Gears, Footwear And All Others Item.

Charges

3 Crore
19 December 2007
State Bank Of India
60 Lak
29 January 2021
Kotak Mahindra Bank Limited
3 Crore
23 November 2022
Others
0
29 January 2021
Others
0
19 December 2007
State Bank Of India
0
23 November 2022
Others
0
29 January 2021
Others
0
19 December 2007
State Bank Of India
0
23 November 2022
Others
0
29 January 2021
Others
0
19 December 2007
State Bank Of India
0
23 November 2022
Others
0
29 January 2021
Others
0
19 December 2007
State Bank Of India
0

Documents

Form DPT-3-30062020-signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
Form AOC-4-12112019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-06092019-signed
Form DPT-3-05092019-signed
Form ADT-1-31052019
Copy of the intimation sent by company-31052019
Copy of written consent given by auditor-31052019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Form AOC-4-15112017_signed
Form MGT-14-14062017-signed
Form PAS-3-12062017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12062017
Complete record of private placement offers and acceptances in Form PAS-5.-12062017
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.-12062017
Copy of Board or Shareholders? resolution-12062017
Form DIR-12-07022017_signed