Company Information

CIN
Status
Date of Incorporation
29 June 1998
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
44,814,300
Authorised Capital
60,000,000

Directors

Anshu Agarwal
Anshu Agarwal
Director/Designated Partner
over 1 year ago
Suresh Agarwal
Suresh Agarwal
Director/Designated Partner
over 2 years ago
Kiran Agarwal
Kiran Agarwal
Director/Designated Partner
over 2 years ago
Sourav Agarwal
Sourav Agarwal
Director/Designated Partner
almost 3 years ago

Past Directors

Malabika Das
Malabika Das
Director
over 17 years ago

Registered Trademarks

Swastika Swastika Sarees

[Class : 24] Saree.

Enriching The Traditional In Sarees,... Swastika Sarees

[Class : 24] Saree.

Charges

0
28 August 2007
Standard Chartered Bank
6 Crore
19 April 2006
Standard Chartered Bank
4 Crore
16 March 2006
Standard Chartered Bank
4 Crore
16 March 2006
Standard Chartered Bank
0
28 August 2007
Standard Chartered Bank
0
19 April 2006
Standard Chartered Bank
0
16 March 2006
Standard Chartered Bank
0
28 August 2007
Standard Chartered Bank
0
19 April 2006
Standard Chartered Bank
0
16 March 2006
Standard Chartered Bank
0
28 August 2007
Standard Chartered Bank
0
19 April 2006
Standard Chartered Bank
0

Documents

Form DPT-3-09102020-signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-30112019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form DPT-3-15102019-signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form ADT-1-18052019_signed
Copy of written consent given by auditor-18052019
Optional Attachment-(1)-18052019
Copy of resolution passed by the company-18052019
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Directors report as per section 134(3)-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Form AOC-4-15112017_signed
Form MR-1-12102017-signed
Copy of board resolution-09102017
Optional Attachment-(1)-09102017
Copy of shareholders resolution-09102017
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -09102017