Company Information

CIN
Status
Date of Incorporation
18 February 1986
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,998,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Naveen Kumar Agarwal
Naveen Kumar Agarwal
Director
over 1 year ago
Chetan Agarwal
Chetan Agarwal
Director
about 9 years ago
Praveen Kumar Agarwal
Praveen Kumar Agarwal
Director
over 33 years ago

Registered Trademarks

Happy Jolly Deepeejay Textiles

[Class : 10] Feeding Bottle For Babies, Nipples For Feeding Bottles, Covers For Feeding Bottle, Holders For Feeding Bottles, Feeding Bottle Valves, Baby Nursers, Baby Teething Rings, Dummies (Baby Soothers).

Happy Jolly Deepeejay Textiles

[Class : 28] Games And Playthings, Toys, Sports Goods, Toys For Kids And Children.

Happy Jolly Deepeejay Textiles

[Class : 35] Advertising, Marketing, Wholesale And Retail Services, Retail Outlets, Departmental Stores, Showroom, Online Store, Online And Offline Trading And Distribution Relating To Readymade Garments For Men, Women And Children, Hosiery Goods, Feeding Bottles For Baby, Nipples For Feeding Bottles, Baby Soothers, Disposable Baby Diapers, Baby Diapers, Baby Wipes, Textile...
View +12 more Brands for Deepeejay Textiles Pvt Ltd.

Charges

3 Crore
30 June 2018
Icici Bank Limited
1 Crore
30 January 2018
Kotak Mahindra Bank Limited
2 Crore
15 September 2015
Hdfc Bank Limited
50 Lak
15 September 2015
Hdfc Bank Limited
0
30 January 2018
Others
0
30 June 2018
Others
0
15 September 2015
Hdfc Bank Limited
0
30 January 2018
Others
0
30 June 2018
Others
0

Documents

Form DPT-3-30042020-signed
Form MGT-7-26122019_signed
List of share holders, debenture holders;-24122019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form ADT-1-04102019_signed
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
-04102019
Form DPT-3-28062019
Form PAS-3-21062019_signed
Optional Attachment-(1)-21062019
Copy of Board or Shareholders? resolution-21062019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21062019
Instrument(s) of creation or modification of charge;-21022019
Form CHG-1-21022019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190221
Directors report as per section 134(3)-11122018
List of share holders, debenture holders;-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Form AOC-4-11122018_signed
Form MGT-7-11122018_signed
Instrument(s) of creation or modification of charge;-23072018
Form CHG-1-23072018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180723
Form MGT-14-13042018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180413
Altered articles of association-11042018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11042018