Company Information

CIN
Status
Date of Incorporation
18 May 1992
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Textiles Retail
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,855,000
Authorised Capital
9,900,000
Financials All Documents available from MCA @Rs 499/-

Directors

Akash Agarwal
Akash Agarwal
Director/Designated Partner
about 2 years ago
Santanu Manna
Santanu Manna
Director/Designated Partner
about 4 years ago
Saroj Kumar Agarwal
Saroj Kumar Agarwal
Director/Designated Partner
about 12 years ago
Nirmal Kumar Agarwala
Nirmal Kumar Agarwala
Director
over 32 years ago

Past Directors

Renuka Agarwal
Renuka Agarwal
Director
over 32 years ago

Charges

03 July 2023
Axis Bank Limited
0
03 July 2023
Axis Bank Limited
0
03 July 2023
Axis Bank Limited
0
03 July 2023
Axis Bank Limited
0
03 July 2023
Axis Bank Limited
0
03 July 2023
Axis Bank Limited
0

Documents

Form BEN - 2-02012020_signed
Optional Attachment-(1)-28122019
Declaration under section 90-28122019
Optional Attachment-(2)-28122019
Form MGT-7-27122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-21112019
Optional Attachment-(1)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Optional Attachment-(2)-21112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-27062019
Form ADT-1-08062019_signed
Copy of resolution passed by the company-30052019
Copy of written consent given by auditor-30052019
Copy of the intimation sent by company-30052019
Form MGT-7-24122018_signed
List of share holders, debenture holders;-21122018
Form AOC-4-01112018_signed
Optional Attachment-(1)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form INC-22-06102018_signed
Copy of board resolution authorizing giving of notice-06102018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06102018
Copies of the utility bills as mentioned above (not older than two months)-06102018