Company Information
CIN
Status
Date of Incorporation
26 December 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Rakesh Agarwal
Director/Designated Partner
about 2 years ago
about 2 years ago
Anju Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Pushpa Agarwal
Director
over 9 years ago
over 9 years ago
Manish Agarwal
Director
over 13 years ago
over 13 years ago
Manohar Lal Agarwal
Director
almost 17 years ago
almost 17 years ago
Registered Trademarks
[Class : 25] Readymade Garments
Charges
28 February 2011
Allahabad Bank
4 Crore
06 September 2006
Allahabad Bank
1 Crore
06 September 2006
Allahabad Bank
0
28 February 2011
Allahabad Bank
0
06 September 2006
Allahabad Bank
0
28 February 2011
Allahabad Bank
0
06 September 2006
Allahabad Bank
0
28 February 2011
Allahabad Bank
0
Documents
Form ADT-3-21112020_signed
Resignation letter-21112020
Form ADT-1-02102020_signed
Copy of the intimation sent by company-29092020
Copy of resolution passed by the company-29092020
Copy of written consent given by auditor-29092020
Optional Attachment-(1)-29092020
Copy of MGT-8-28122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Company CSR policy as per section 135(4)-09112019
Details of other Entity(s)-09112019
Directors report as per section 134(3)-09112019
Form AOC-4-09112019_signed
Form BEN - 2-20082019_signed
Declaration under section 90-13082019
Form ADT-1-04052019_signed
Copy of written consent given by auditor-04052019
Optional Attachment-(1)-04052019
Copy of MGT-8-24122018
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Company CSR policy as per section 135(4)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
Form AOC-4-19122018_signed
Form DIR-12-10022018_signed
Form DIR-11-10022018_signed
Declaration by first director-06022018
