Company Information
CIN
Status
Date of Incorporation
22 January 1998
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
1,768,000
Authorised Capital
2,000,000
Directors
Saurabh Agarwal
Director/Designated Partner
almost 18 years ago
almost 18 years ago
Dinesh Kumar Agarwal
Director/Designated Partner
almost 28 years ago
almost 28 years ago
Past Directors
Manish Agarwal
Director
almost 28 years ago
almost 28 years ago
Registered Trademarks
[Class : 42] Retailing, Designing, Trading, And Importing Of Products Mention In Above Two Classes[Class : 18] Leather Clothing (As Finished Leather Goods) For Women, Men & Children Example Trousers, Shirt, T Shirts, Shorts, Denim Jeans & Jackets, Skirts, Blouses, Top... Etc.[Class : 25] Fabric Clothing Accessories (As Finished Fabric Goods In Silk, Cotton, Blended, Textur...
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.
Documents
List of share holders, debenture holders;-25082020
Form MGT-7-25082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082020
Directors report as per section 134(3)-22082020
Form AOC-4-22082020_signed
Form MGT-7-25052019_signed
List of share holders, debenture holders;-24052019
Directors report as per section 134(3)-23052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23052019
Form AOC-4-23052019_signed
Form ADT-1-22052019_signed
Copy of written consent given by auditor-22052019
Copy of resolution passed by the company-22052019
Form ADT-1-16052019_signed
Copy of resolution passed by the company-16052019
Copy of written consent given by auditor-16052019
List of share holders, debenture holders;-27072018
Form MGT-7-27072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26072018
Directors report as per section 134(3)-26072018
Form AOC-4-26072018_signed
List of share holders, debenture holders;-03092017
Form MGT-7-03092017_signed
Directors report as per section 134(3)-02092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092017
Form AOC-4-02092017_signed
List of share holders, debenture holders;-17082016
Form MGT-7-17082016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15082016
Form AOC-4-15082016_signed
