Company Information
CIN
Status
Date of Incorporation
04 April 2000
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,992,000
Authorised Capital
8,000,000
Directors
Kiran Agarwal
Director
over 25 years ago
over 25 years ago
Arun Kumar Agarwal
Director
over 25 years ago
over 25 years ago
Past Directors
Pratik Agarwal
Additional Director
over 10 years ago
over 10 years ago
Registered Trademarks
[Class : 24] Textile Piece Goods, Sarees And Unstitched Dress Materials.
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
14 January 2019
Karnataka Bank Ltd.
6 Lak
24 February 2003
Karnataka Bank Ltd.
70 Lak
09 September 2021
Karnataka Bank Ltd.
16 Lak
27 June 2022
Karnataka Bank Ltd.
0
24 February 2003
Karnataka Bank Ltd.
0
09 September 2021
Karnataka Bank Ltd.
0
14 January 2019
Karnataka Bank Ltd.
0
27 June 2022
Karnataka Bank Ltd.
0
24 February 2003
Karnataka Bank Ltd.
0
09 September 2021
Karnataka Bank Ltd.
0
14 January 2019
Karnataka Bank Ltd.
0
27 June 2022
Karnataka Bank Ltd.
0
24 February 2003
Karnataka Bank Ltd.
0
09 September 2021
Karnataka Bank Ltd.
0
14 January 2019
Karnataka Bank Ltd.
0
Documents
List of share holders, debenture holders;-28102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Directors report as per section 134(3)-28102020
Form AOC-4-28102020_signed
Form MGT-7-28102020_signed
Form ADT-1-14102020_signed
Copy of resolution passed by the company-14102020
Copy of written consent given by auditor-14102020
Copy of the intimation sent by company-14102020
Form DPT-3-23092020-signed
Form CHG-1-16062020_signed
Instrument(s) of creation or modification of charge;-16062020
Optional Attachment-(1)-16062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200616
Form DPT-3-06042020-signed
Form BEN - 2-29122019_signed
Declaration under section 90-29122019
List of share holders, debenture holders;-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Directors report as per section 134(3)-04112019
Form AOC-4-04112019_signed
Form MGT-7-04112019_signed
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-27062019
Form CHG-1-08022019_signed
Instrument(s) of creation or modification of charge;-08022019
CERTIFICATE OF REGISTRATION OF CHARGE-20190208
