Company Information

CIN
Status
Date of Incorporation
18 May 1992
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,132,500
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Piyush Agarwala
Piyush Agarwala
Director/Designated Partner
almost 2 years ago
Sourav Bansal
Sourav Bansal
Beneficial Owner
almost 2 years ago
Gaurang Bajoria
Gaurang Bajoria
Director/Designated Partner
about 5 years ago
Sadashiv Ramchandra Bhilare
Sadashiv Ramchandra Bhilare
Director
over 10 years ago
Sameer Agarwala
Sameer Agarwala
Director
over 12 years ago
Nirmal Kumar Agarwala
Nirmal Kumar Agarwala
Director
almost 33 years ago

Past Directors

Brahmanand Agarwala
Brahmanand Agarwala
Director
over 22 years ago
Govind Das Maheshwari
Govind Das Maheshwari
Director
over 23 years ago

Registered Trademarks

Energia Pelle Trading Company

[Class : 29] Manufacturing All Dry Fruits

Minu Prime (Label) Bell Flower Trading Company

[Class : 25] Clothing; Dresses; Ready Made Clothing; Sarees; Blouse Piece; Bridal Wear; Wedding Dresses; Fancy Dress Costumes; Lehanga (Petticoat); Gowns; Ghagra Choli & Salwar Kurta (Readymade Garments); Tunics; Tops [Clothing]; Leggings [Trousers]; Shirts; Kurta (Shirt); Trousers; Jeans; Tee Shirts; Skirts; Coats; Pants; Suits; Shorts; Undergarments; Hosiery; Vests; Socks;...

Minu Prime (Label) Bell Flower Trading Company

[Class : 24] Textiles And Textiles Goods, Suiting, Shirting & Dress Materials, Dhoties, Dyed Popline, Cambric, Mattress Covers, Pillows Covers, Cushions, Bed Cover, Bed Blankets, Bed Linen, Towels, Curtains, Textiles Non Woven Articles, Waterproof Fabrics, Satin, Woolen Garments, Shawls

Charges

65 Crore
24 September 2015
Bank Of Baroda
26 Crore
18 March 2013
Bank Of Baroda
3 Crore
01 January 2013
Bank Of Baroda
17 Crore
29 October 2012
Bank Of Baroda
11 Crore
29 September 2010
Canara Bank
4 Crore
25 August 2021
Icici Bank Limited
72 Lak
05 August 2019
Icici Bank Limited
25 Lak
05 August 2019
Icici Bank Limited
5 Crore
05 August 2019
Others
0
24 September 2015
Others
0
01 January 2013
Others
0
05 August 2019
Others
0
25 August 2021
Others
0
29 September 2010
Canara Bank
0
18 March 2013
Bank Of Baroda
0
29 October 2012
Bank Of Baroda
0
05 August 2019
Others
0
24 September 2015
Others
0
01 January 2013
Others
0
05 August 2019
Others
0
25 August 2021
Others
0
29 September 2010
Canara Bank
0
18 March 2013
Bank Of Baroda
0
29 October 2012
Bank Of Baroda
0
18 December 2023
Others
0
05 August 2019
Others
0
24 September 2015
Others
0
01 January 2013
Others
0
05 August 2019
Others
0
25 August 2021
Others
0
29 September 2010
Canara Bank
0
18 March 2013
Bank Of Baroda
0
29 October 2012
Bank Of Baroda
0

Documents

Form MSME FORM I-05102020_signed
Form CHG-1-07072020_signed
Optional Attachment-(1)-07072020
Instrument(s) of creation or modification of charge;-07072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200707
Form DPT-3-11062020-signed
Optional Attachment-(2)-25022020
Particulars of all joint charge holders;-25022020
Instrument(s) of creation or modification of charge;-25022020
Form CHG-1-25022020_signed
Optional Attachment-(1)-25022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200225
Form BEN - 2-03012020_signed
Optional Attachment-(2)-28122019
Declaration under section 90-28122019
Optional Attachment-(1)-28122019
Optional Attachment-(3)-28122019
Form MGT-7-27122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-27112019_signed
Optional Attachment-(1)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(2)-12092019
Form CHG-1-12092019_signed
Optional Attachment-(1)-12092019