Company Information
CIN
Status
Date of Incorporation
29 August 2014
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Hand Made Embroidery, Laces and Fringes
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,783,000
Authorised Capital
8,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vinay Kumar Gupta
Director/Designated Partner
over 1 year ago
over 1 year ago
Jagdish Prasad Agarwal
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Namrata Agarwal
Director
over 10 years ago
over 10 years ago
Past Directors
Ankit Gupta
Director
over 10 years ago
over 10 years ago
Registered Trademarks
[Class : 35] Advertising, Business Administration, Office
Functions, Wholesale And Retail Outlets Including Services Relating To Trading,
Marketing, Import & Export Of Textile Goods, Readymade Garments, Hosiery
Goods, Stitching And Unstitching Textile Goods Included In Class 35.
[Class : 25] Clothing, Readymade Garments, Hosiery
Goods, Footwear, Headgear Included In Class 25.
[Class : 24] Textiles And Textile Goods, Not Included In
Other Classes, Bed And Table Covers Included In Class 24.
Charges
03 March 2017
Vijaya Bank
16 Lak
29 December 2014
Vijaya Bank
12 Lak
28 June 2021
Bank Of Baroda
7 Lak
28 June 2021
Others
0
08 December 2021
Others
0
29 December 2014
Vijaya Bank
0
03 March 2017
Vijaya Bank
0
28 June 2021
Others
0
08 December 2021
Others
0
29 December 2014
Vijaya Bank
0
03 March 2017
Vijaya Bank
0
28 June 2021
Others
0
08 December 2021
Others
0
29 December 2014
Vijaya Bank
0
03 March 2017
Vijaya Bank
0
Documents
Form DPT-3-06112020-signed
List of share holders, debenture holders;-27112019
Form MGT-7-27112019_signed
Directors report as per section 134(3)-21102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019
Optional Attachment-(1)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form DPT-3-02082019-signed
Auditor?s certificate-14062019
Form DPT-3-03062019
Form DIR-12-18032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18032019
Instrument(s) of creation or modification of charge;-20022019
Form CHG-1-20022019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190220
Form MGT-14-21012019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190121
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24122018
Altered memorandum of association-24122018
Optional Attachment-(1)-24122018
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Directors report as per section 134(3)-09102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09102018
Optional Attachment-(1)-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Form AOC-4-09102018_signed
Form MGT-7-09122017_signed
List of share holders, debenture holders;-28112017