Company Information

CIN
Status
Date of Incorporation
31 July 2001
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
All Types Of Textile Garments And Clothing Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
13,515,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Devraj Agarwal
Devraj Agarwal
Beneficial Owner
almost 2 years ago
Pradeep Kumar Agarwal
Pradeep Kumar Agarwal
Director/Designated Partner
about 2 years ago
Suresh Kumar Agarwal
Suresh Kumar Agarwal
Director/Designated Partner
almost 7 years ago
Praveen Kumar Biyala
Praveen Kumar Biyala
Director
almost 7 years ago
Samir Nawalgaria
Samir Nawalgaria
Director/Designated Partner
over 8 years ago
Sharad Nawalgaria
Sharad Nawalgaria
Director/Designated Partner
over 11 years ago

Past Directors

Ramakant Pansari
Ramakant Pansari
Director
over 18 years ago
Haressh Ssaraf
Haressh Ssaraf
Director
over 18 years ago

Registered Trademarks

First Impression Albeli Fashions

[Class : 24] Textiles & Textile Goods ( Not Included In Other Classes ), Bed & Table Cover Including Sarees And Dress Materials Inclued In Class 24.

First Impression (Device) Albeli Fashions

[Class : 35] Business Management, Business Administration, Advertising And Office Functions Relating To Sale And Promotion Of Consumer Items.

Charges

7 Crore
11 August 2016
Axis Bank Limited
7 Crore
19 July 2010
Allahabad Bank
14 Crore
19 July 2010
Allahabad Bank
10 Crore
25 January 2007
Andhra Bank
1 Crore
05 December 2008
Andhra Bank
6 Crore
02 February 2007
Andhra Bank
4 Crore
04 December 2002
Andhra Bank
1 Crore
11 August 2016
Axis Bank Limited
0
19 July 2010
Allahabad Bank
0
25 January 2007
Andhra Bank
0
04 December 2002
Andhra Bank
0
19 July 2010
Allahabad Bank
0
02 February 2007
Andhra Bank
0
05 December 2008
Andhra Bank
0
11 August 2016
Axis Bank Limited
0
19 July 2010
Allahabad Bank
0
25 January 2007
Andhra Bank
0
04 December 2002
Andhra Bank
0
19 July 2010
Allahabad Bank
0
02 February 2007
Andhra Bank
0
05 December 2008
Andhra Bank
0
11 August 2016
Axis Bank Limited
0
19 July 2010
Allahabad Bank
0
25 January 2007
Andhra Bank
0
04 December 2002
Andhra Bank
0
19 July 2010
Allahabad Bank
0
02 February 2007
Andhra Bank
0
05 December 2008
Andhra Bank
0

Documents

Form DPT-3-22062020-signed
Form BEN - 2-01022020_signed
Declaration under section 90-01022020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-30072019
Form MGT-7-15012019_signed
Form ADT-1-14012019_signed
Form AOC-4-13012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Copy of written consent given by auditor-26122018
Copy of resolution passed by the company-26122018
Form AOC-4-04052018_signed
Form MGT-7-04052018_signed
List of share holders, debenture holders;-03052018
Directors report as per section 134(3)-28042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
Form DIR-12-18042018_signed
Optional Attachment-(1)-17042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17042018
Form ADT-1-16032018_signed
Copy of resolution passed by the company-16032018
Copy of the intimation sent by company-16032018
Copy of written consent given by auditor-16032018
Form ADT-3-15032018-signed