Company Information
CIN
Status
Date of Incorporation
28 May 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
34,200,000
Authorised Capital
35,700,000
Directors
Sanjay Kumar Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Shalini Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Sunil Kumar Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Arun Kumar Agarwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sangeeta Agarwal
Beneficial Owner
over 5 years ago
over 5 years ago
Pushpa Devi Agarwal
Beneficial Owner
over 6 years ago
over 6 years ago
Sunita Agarwal
Beneficial Owner
over 6 years ago
over 6 years ago
Aditya Agarwal
Beneficial Owner
over 6 years ago
over 6 years ago
Past Directors
Shashank Agarwal
Additional Director
almost 6 years ago
almost 6 years ago
Registered Trademarks
[Class : 25] Women's Wear; Clothing For Women; Dresses For Women; Sarees; Gowns; Crop Tops; Ready Made Clothing; Bridal Wear; Wedding Dresses; Lehanga (Petticoat); Gowns; Ghagra Choli & Salwar Kurta (Readymade Garments); Tunics; Tops [Clothing]; Leggings [Trousers]; Silk Clothing; Shirts; Kurta (Shirt); Trousers; Jeans; Tee Shirts; Skirts; Coats; Pants; Suits; Shorts; Underg...
[Class : 25] Women's Wear; Clothing For Women; Dresses For Women; Sarees; Gowns; Crop Tops; Ready Made Clothing; Bridal Wear; Wedding Dresses; Lehanga (Petticoat); Gowns; Ghagra Choli & Salwar Kurta (Readymade Garments); Tunics; Tops [Clothing]; Leggings [Trousers]; Silk Clothing; Shirts; Kurta (Shirt); Trousers; Jeans; Tee Shirts; Skirts; Coats; Pants; Suits; Shorts; Underg...
[Class : 24] Sarees, Textile Piece Goods, Fabrics Dress Materials, Dhotis, Bed Covers & Bed Sheets, Towels, Blankets & Table Covers, Included In Class 24.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
18 August 2017
Yes Bank Limited
2 Crore
02 May 2017
Yes Bank Limited
2 Crore
17 May 2006
Bank Of Baroda
26 Crore
06 December 2010
Bank Of Baroda
6 Crore
21 September 2021
The Federal Bank Ltd
5 Crore
21 September 2021
Others
0
02 May 2017
Yes Bank Limited
0
17 May 2006
Bank Of Baroda
0
06 December 2010
Bank Of Baroda
0
18 August 2017
Yes Bank Limited
0
21 September 2021
Others
0
02 May 2017
Yes Bank Limited
0
17 May 2006
Bank Of Baroda
0
06 December 2010
Bank Of Baroda
0
18 August 2017
Yes Bank Limited
0
21 September 2021
Others
0
02 May 2017
Yes Bank Limited
0
17 May 2006
Bank Of Baroda
0
06 December 2010
Bank Of Baroda
0
18 August 2017
Yes Bank Limited
0
Documents
Form PAS-3-01122020_signed
Copy of Board or Shareholders? resolution-27112020
Copy of the special resolution authorizing the issue of bonus shares;-27112020
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.-27112020
Form SH-7-11112020-signed
Altered memorandum of assciation;-09112020
Copy of the resolution for alteration of capital;-09112020
Copy of the resolution for alteration of capital;-27102020
Altered memorandum of assciation;-27102020
Form DIR-11-30072020_signed
Notice of resignation filed with the company-30072020
Proof of dispatch-30072020
Acknowledgement received from company-30072020
Form DIR-12-28072020_signed
Evidence of cessation;-28072020
Notice of resignation;-28072020
Form MGT-14-01072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01072020
Form DIR-12-01072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20032020
Optional Attachment-(1)-20032020
Form DIR-12-20032020_signed
Form AOC-4-20112019_signed
Form MGT-7-23102019_signed
Form DPT-3-21102019-signed
List of share holders, debenture holders;-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
Form AOC - 4 CFS-15102019
