Company Information

CIN
Status
Date of Incorporation
26 December 1997
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Textile Fibres NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
5,908,150
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Aayushvardhan Goyall
Aayushvardhan Goyall
Director/Designated Partner
over 1 year ago
Rajesh Goyal
Rajesh Goyal
Director
over 1 year ago

Past Directors

Rekha Goyal
Rekha Goyal
Additional Director
over 7 years ago
Sonal Goyal
Sonal Goyal
Director
over 16 years ago

Registered Trademarks

G5 Glamour,Grace,Unlimited (Device) Garima Boutique

[Class : 27] Carpets, Rugs, Mats And Matting, Linoleum And Other Materials For Covering Existing Floors; Wall Hangings (Non Textile).

G5 Glamour,Grace,Unlimited (Device) Garima Boutique

[Class : 45] Legal Services; Security Services For The Protection Of Property And Individuals; Personal And Social Services Rendered By Others To Meet The Needs Of Individuals

G5 Glamour,Grace,Unlimited (Device) Garima Boutique

[Class : 32] Beers, Mineral And Aerated Waters, And Other Non Alcoholic Drinks; Fruit Drinks And Fruit Juices; Syrups And Other Preparations For Making Beverages.
View +28 more Brands for Garima Boutique Private Limited.

Charges

1 Crore
14 June 2014
Punjab & Sind Bank
1 Crore
09 February 2021
Deutsche Bank Ag
23 Lak
08 July 2020
Punjab & Sind Bank
25 Lak
08 July 2020
Others
0
09 February 2021
Others
0
14 June 2014
Punjab & Sind Bank
0
08 July 2020
Others
0
09 February 2021
Others
0
14 June 2014
Punjab & Sind Bank
0
08 July 2020
Others
0
09 February 2021
Others
0
14 June 2014
Punjab & Sind Bank
0
08 July 2020
Others
0
09 February 2021
Others
0
14 June 2014
Punjab & Sind Bank
0
08 July 2020
Others
0
09 February 2021
Others
0
14 June 2014
Punjab & Sind Bank
0

Documents

Form DIR-12-15122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122020
Optional Attachment-(1)-10122020
Form CHG-1-17082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200817
Instrument(s) of creation or modification of charge;-14082020
Form DPT-3-23062020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
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 ADT-1-17102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-10082019
Form ADT-1-23052019_signed
Form ADT-3-20052019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Resignation letter-24042019
Copy of the intimation sent by company-24042019
Form AOC-4-04102018_signed
Form MGT-7-04102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
Directors report as per section 134(3)-01102018
List of share holders, debenture holders;-01102018
Form DIR-12-29092018_signed
Form DIR-11-17112017_signed