Company Information

CIN
Status
Date of Incorporation
18 May 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,935,000
Authorised Capital
12,400,000

Directors

Sachin Agarwala
Sachin Agarwala
Director/Designated Partner
over 2 years ago
Nirmal Kumar Agarwala
Nirmal Kumar Agarwala
Director/Designated Partner
over 2 years ago
Anita Agarwala
Anita Agarwala
Director/Designated Partner
almost 3 years ago

Past Directors

Sameer Agarwala
Sameer Agarwala
Director
over 19 years ago
Renuka Agarwal
Renuka Agarwal
Director
over 33 years ago

Registered Trademarks

Minu Mor Ebony Textiles

[Class : 24] Bedspreads; Bed Sheets; Bed Covers; Bed Blankets; Bed Quilts; Textile Goods For Use As Bedding; Tablemats Of Textile; Tablecloths Of Textiles; Textile Tablecloths; Table Runners Of Textile; Pillow Covers; Pillow Cases; Sheets [Textile]; Mattress Covers; Terry Towel; Bathroom Towels Of Textile; Quilts Made Of Terry Cloth; Drapes; Curtains; Curtain Fabric; Shower ...

Minu Mor Ebony Textiles

[Class : 25] Clothing; Dresses; Ready Made Clothing; Sarees; Bridal Wear; Wedding Dresses; Fancy Dress Costumes; Lehanga (Petticoat); Gowns; Ghagra Choli & Salwar Kurta (Readymade Garments); Tunics; Tops [Clothing]; Leggings [Trousers]; Shirts; Kurta (Shirt); Trousers; Jeans; Tee Shirts; Skirts; Coats; Pants; Suits; Shorts; Undergarments; Hosiery; Vests; Socks; Sweaters; Sha...

Charges

18 September 2023
Axis Bank Limited
0
16 February 2022
Others
0
18 September 2023
Axis Bank Limited
0
16 February 2022
Others
0
18 September 2023
Axis Bank Limited
0
16 February 2022
Others
0

Documents

Form BEN - 2-03012020_signed
Form MGT-7-27122019_signed
Optional Attachment-(2)-26122019
Optional Attachment-(1)-26122019
Declaration under section 90-26122019
List of share holders, debenture holders;-24122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Optional Attachment-(1)-21112019
Directors report as per section 134(3)-21112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form ADT-1-08062019_signed
Copy of the intimation sent by company-30052019
Copy of written consent given by auditor-30052019
Copy of resolution passed by the company-30052019
Form MGT-7-14012019_signed
Form AOC-4-14012019_signed
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-24122018
Optional Attachment-(1)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Optional Attachment-(2)-24122018
List of share holders, debenture holders;-20112017
Optional Attachment-(1)-20112017
Form MGT-7-20112017_signed
Form AOC-4-17112017_signed
Optional Attachment-(3)-16112017