Company Information
CIN
Status
Date of Incorporation
28 September 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,275,770
Authorised Capital
15,500,000
Directors
Sheetal Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Priyanka Agarwal
Beneficial Owner
almost 6 years ago
almost 6 years ago
Manju Devi Agarwal
Director
almost 16 years ago
almost 16 years ago
Pratik Goyal
Director
about 20 years ago
about 20 years ago
Past Directors
Vikash Agarwal
Director
over 17 years ago
over 17 years ago
Prakash Chandra Agarwal
Director
over 17 years ago
over 17 years ago
Registered Trademarks
[Class : 25] Clothing, Footwear, Headgear
[Class : 17] Pet Resins
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
01 August 2018
Axis Bank Limited
2 Crore
25 June 2010
Bank Of Baroda Sevoke Road Branch
2 Crore
01 August 2018
Others
0
25 June 2010
Others
0
01 August 2018
Others
0
25 June 2010
Others
0
01 August 2018
Others
0
25 June 2010
Others
0
Documents
Form DPT-3-03042021_signed
Form BEN - 2-09122019_signed
Declaration under section 90-09122019
List of share holders, debenture holders;-27112019
Form MGT-7-27112019_signed
Form DPT-3-25112019
Form AOC-4-16112019_signed
Form DPT-3-13112019-signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Optional Attachment-(1)-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-25062019
Form MGT-14-16022019_signed
Optional Attachment-(1)-16022019
Altered articles of association-16022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16022019
Optional Attachment-(2)-16022019
Form MGT-7-28102018_signed
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form CHG-1-26102018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181026
Instrument(s) of creation or modification of charge;-25102018
CERTIFICATE OF SATISFACTION OF CHARGE-20180901
