Company Information
CIN
Status
Date of Incorporation
14 March 2000
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
403,000
Authorised Capital
500,000
Directors
Vivek Agarwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Vikash Agarwal .
Director
over 21 years ago
over 21 years ago
Bimal Kumar Agarwal
Director
over 21 years ago
over 21 years ago
Registered Trademarks
[Class : 35] Retail Services Related To Clothing, Fabrics And Online Retail Store Services Related To Clothing Included In Class 35.
Charges
24 December 2015
Hdfc Bank Limited
12 Crore
27 June 2007
Hdfc Bank Limited
13 Crore
02 March 2007
Centurion Bank Of Punjab Limited
65 Lak
30 November 2004
Standard Chartered Bank
85 Lak
27 June 2007
Hdfc Bank Limited
0
30 November 2004
Standard Chartered Bank
0
24 December 2015
Hdfc Bank Limited
0
02 March 2007
Centurion Bank Of Punjab Limited
0
27 June 2007
Hdfc Bank Limited
0
30 November 2004
Standard Chartered Bank
0
24 December 2015
Hdfc Bank Limited
0
02 March 2007
Centurion Bank Of Punjab Limited
0
27 June 2007
Hdfc Bank Limited
0
30 November 2004
Standard Chartered Bank
0
24 December 2015
Hdfc Bank Limited
0
02 March 2007
Centurion Bank Of Punjab Limited
0
Documents
Form CHG-1-18122020_signed
Instrument(s) of creation or modification of charge;-18122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201218
Form DPT-3-15122020-signed
Form DPT-3-04062020-signed
Form DPT-3-30062019
List of share holders, debenture holders;-04022019
Form MGT-7-04022019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30012019
Directors report as per section 134(3)-30012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012019
Form AOC-4-30012019_signed
Form ADT-1-18122018_signed
Copy of written consent given by auditor-14122018
Copy of resolution passed by the company-14122018
Form ADT-3-30112018-signed
Resignation letter-21112018
Form MGT-7-25112017_signed
List of share holders, debenture holders;-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
Form CHG-1-250116.OCT
Certificate of Registration of Mortgage-220116.PDF
Certificate of Registration for Modification of Mortgage-220116.PDF
Instrument of creation or modification of charge-220116.PDF
Certificate of Registration of Mortgage-220116.PDF
Certificate of Registration of Mortgage-220116.PDF
Certificate of Registration for Modification of Mortgage-220116.PDF
