Company Information
CIN
Status
Date of Incorporation
15 December 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,634,630
Authorised Capital
15,000,000
Directors
Rahul Agarwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ratan Lal Agarwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ankit Agarwal
Director
almost 3 years ago
almost 3 years ago
Stuti Agarwal
Director
about 12 years ago
about 12 years ago
Registered Trademarks
[Class : 27] Mats And Matting, Rugs, Linoleum And Other
Materials For Covering Floors.
[Class : 27] Mats And Matting, Rugs, Linoleum And Other
Materials For Covering Floors.
Charges
12 March 2018
Standard Chartered Bank
8 Crore
01 February 2018
Standard Chartered Bank
90 Lak
01 February 2018
Standard Chartered Bank
8 Crore
04 January 2013
Uco Bank
8 Crore
09 March 2021
State Bank Of India
5 Crore
12 October 2020
Standard Chartered Bank
75 Lak
09 March 2021
State Bank Of India
0
01 February 2018
Standard Chartered Bank
0
04 January 2013
Uco Bank
0
12 October 2020
Standard Chartered Bank
0
01 February 2018
Standard Chartered Bank
0
12 March 2018
Standard Chartered Bank
0
09 March 2021
State Bank Of India
0
01 February 2018
Standard Chartered Bank
0
04 January 2013
Uco Bank
0
12 October 2020
Standard Chartered Bank
0
01 February 2018
Standard Chartered Bank
0
12 March 2018
Standard Chartered Bank
0
09 March 2021
State Bank Of India
0
01 February 2018
Standard Chartered Bank
0
04 January 2013
Uco Bank
0
12 October 2020
Standard Chartered Bank
0
01 February 2018
Standard Chartered Bank
0
12 March 2018
Standard Chartered Bank
0
Documents
Form SH-7-08022021-signed
Form MGT-7-03012021_signed
Form DPT-3-31122020_signed
Altered memorandum of assciation;-28122020
Copy of the resolution for alteration of capital;-28122020
Optional Attachment-(1)-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Directors report as per section 134(3)-26122020
List of share holders, debenture holders;-26122020
Form AOC-4-26122020
Instrument(s) of creation or modification of charge;-22102020
Optional Attachment-(1)-22102020
Form CHG-1-22102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201022
Form DPT-3-17062020-signed
Form MGT-7-20112019_signed
Form AOC-4-19112019_signed
List of share holders, debenture holders;-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Directors report as per section 134(3)-07112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form BEN - 2-27092019_signed
Declaration under section 90-27092019
Form DPT-3-29062019
Form PAS-3-01042019_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.-01042019
Copy of Board or Shareholders? resolution-01042019
