Company Information
CIN
Status
Date of Incorporation
16 December 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,976,860
Authorised Capital
15,000,000
Directors
Sanjay Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Shivam Agarwal
Director/Designated Partner
over 3 years ago
over 3 years ago
Sangeeta Agarwal
Director
over 21 years ago
over 21 years ago
Registered Trademarks
[Class : 24] Textile Piece Goods, Fabrics Dress
Material, Sarees, Suiting, Shirting, Blankets, Bed Covers, Bed
Sheets, Towels, Napkins, Shalwars, Cotton Processed Fabrics, Yarn
Dyed Fabrics, Other Textiles Fabrics, Shalwars In Piece,
Handkerchiefs, Synthetic Textiles, Dupatta And
All Kinds Of Ladies Wear.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
23 June 2016
Icici Bank Limited
4 Crore
18 June 2010
Dena Bank
2 Crore
02 October 2005
West Baengal Financial Corporation
42 Lak
23 December 2006
State Bank Of India
80 Lak
28 August 2004
State Bank Of India
24 Lak
19 September 2020
Icici Bank Limited
77 Lak
23 June 2016
Others
0
19 September 2020
Others
0
02 October 2005
West Baengal Financial Corporation
0
28 August 2004
State Bank Of India
0
23 December 2006
State Bank Of India
0
18 June 2010
Dena Bank
0
23 June 2016
Others
0
19 September 2020
Others
0
02 October 2005
West Baengal Financial Corporation
0
28 August 2004
State Bank Of India
0
23 December 2006
State Bank Of India
0
18 June 2010
Dena Bank
0
23 June 2016
Others
0
19 September 2020
Others
0
02 October 2005
West Baengal Financial Corporation
0
28 August 2004
State Bank Of India
0
23 December 2006
State Bank Of India
0
18 June 2010
Dena Bank
0
Documents
Form CHG-1-13102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201013
Instrument(s) of creation or modification of charge;-12102020
Optional Attachment-(1)-12102020
Form DPT-3-11052020-signed
Form CHG-1-12122019_signed
Optional Attachment-(1)-10122019
Instrument(s) of creation or modification of charge;-10122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191210
Form AOC-4-16112019_signed
List of share holders, debenture holders;-12112019
Copy of MGT-8-12112019
Form MGT-7-12112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Optional Attachment-(2)-26102019
Optional Attachment-(1)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form ADT-1-16102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-29062019
Form MSME FORM I-17052019_signed
Instrument(s) of creation or modification of charge;-17012019
Form CHG-1-17012019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190117
Form CHG-1-12122018_signed
Instrument(s) of creation or modification of charge;-12122018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181212
List of share holders, debenture holders;-20112018
