Company Information
CIN
Status
Date of Incorporation
21 September 2021
State / ROC
West Bengal / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,500,000
Directors
Siddhant Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Aparesh Agarwal
Director/Designated Partner
over 3 years ago
over 3 years ago
Sneha Kajaria
Individual Promoter
almost 4 years ago
almost 4 years ago
Vinay Agrawal
Manager/Secretary
almost 4 years ago
almost 4 years ago
Registered Trademarks
[Class : 35] Wholesale, Retail, Outlet & Departmental Store, Showroom, Import And Export, E Commerce And Online Selling.
[Class : 35] Wholesale, Retail, Outlet & Departmental Store, Showroom, Import And Export, E Commerce And Online Selling.
[Class : 35] Wholesale, Retail, Outlet & Departmental Store, Showroom, Import And Export, E Commerce And Online Selling.
View +1 more Brands for Retailez Private Limited.
Charges
17 May 2022
Hdfc Bank Limited
50 Crore
13 April 2022
Indusind Bank Ltd.
100 Crore
04 April 2022
Idfc First Bank Limited
75 Crore
19 January 2022
Icici Bank Limited
200 Crore
04 October 2023
Yes Bank Limited
0
04 October 2023
The Hongkong And Shanghai Banking Corporation Limited
0
27 September 2023
Others
0
17 May 2022
Hdfc Bank Limited
0
04 April 2022
Others
0
13 April 2022
Others
0
19 January 2022
Others
0
04 October 2023
Yes Bank Limited
0
04 October 2023
The Hongkong And Shanghai Banking Corporation Limited
0
27 September 2023
Others
0
17 May 2022
Hdfc Bank Limited
0
04 April 2022
Others
0
13 April 2022
Others
0
19 January 2022
Others
0
04 October 2023
Yes Bank Limited
0
04 October 2023
The Hongkong And Shanghai Banking Corporation Limited
0
27 September 2023
Others
0
17 May 2022
Hdfc Bank Limited
0
04 April 2022
Others
0
13 April 2022
Others
0
19 January 2022
Others
0
Documents
List of Directors;-06122022
List of share holders, debenture holders;-06122022
Form MGT-7A-06122022
Directors report as per section 134(3)-05122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122022
Form AOC-4-05122022
Form PAS-3-02122022_signed
Optional Attachment-(1)-02122022
Copy of Board or Shareholders? resolution-02122022
Complete record of private placement offers and acceptances in Form PAS-5.-02122022
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.-02122022
Form MGT-14-30112022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30112022
Optional Attachment-(2)-28102022
Optional Attachment-(1)-28102022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102022
Form DIR-12-28102022
Form ADT-1-21092022_signed
Copy of resolution passed by the company-20092022
Copy of written consent given by auditor-20092022
Instrument(s) of creation or modification of charge;-14062022
Optional Attachment-(1)-14062022
Form CHG-1-14062022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220614
Instrument(s) of creation or modification of charge;-27052022
Form CHG-1-27052022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220527
Form CHG-1-22042022_signed
Instrument(s) of creation or modification of charge;-22042022
