Company Information
CIN
Status
Date of Incorporation
15 July 1996
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
6,784,500
Authorised Capital
15,100,000
Financials All Documents available from MCA @Rs 199/-
Past Directors
Divyant Agarwal
Additional Director
almost 6 years ago
almost 6 years ago
Reeshab Agarwal
Additional Director
about 6 years ago
about 6 years ago
Sanjay Agarwal
Additional Director
almost 15 years ago
almost 15 years ago
Anand Agarwal
Additional Director
almost 15 years ago
almost 15 years ago
Sumit Agarwal
Director
over 25 years ago
over 25 years ago
Murari Lal Agarwal
Director
over 28 years ago
over 28 years ago
Ravi Kant Agarwal
Director
over 28 years ago
over 28 years ago
Vijay Kumar Agarwal
Director
over 28 years ago
over 28 years ago
Registered Trademarks
[Class : 27] Carpets, Mats And Matting, Furnishings, Draperies, Curtains Other Materials For Covering Existing Floors, And Similar Goods
[Class : 24] Furnishing, Draperies, Curtains, Textile And Textile Goods.
Charges
04 July 2018
Icici Bank Limited
21 Crore
29 December 2017
Deutsche Bank Ag
9 Crore
29 May 2017
Deutsche Bank Ag
1 Crore
05 August 2013
Capital First Limited
4 Crore
31 August 2010
Dhanlaxmi Bank Limited
2 Crore
11 April 2010
Kotak Mahindra Bank Limited
40 Lak
06 November 2001
Centurion Bank Ltd.
50 Lak
26 February 2015
Kotak Mahindra Bank Limited
17 Crore
30 June 2014
Deutsche Bank Ag
99 Lak
30 November 2014
Hdb Financial Services Limited
5 Crore
30 September 2016
Hdb Financial Services Limited
1 Crore
28 July 2006
Union Bank Of India
12 Crore
30 November 2005
Union Bank Of India
1 Crore
28 July 2006
Union Bank Of India
1 Crore
30 November 2012
Union Bank Of India
1 Crore
28 July 2006
Union Bank Of India
1 Crore
28 July 2006
Union Bank Of India
40 Lak
15 December 2017
Others
0
30 September 2016
Others
0
05 August 2013
Others
0
29 December 2017
Others
0
04 July 2018
Others
0
29 May 2017
Others
0
30 June 2014
Deutsche Bank Ag
0
28 July 2006
Union Bank Of India
0
31 August 2010
Dhanlaxmi Bank Limited
0
28 July 2006
Union Bank Of India
0
26 February 2015
Kotak Mahindra Bank Limited
0
30 November 2014
Hdb Financial Services Limited
0
28 July 2006
Union Bank Of India
0
28 July 2006
Union Bank Of India
0
06 November 2001
Centurion Bank Ltd.
0
30 November 2005
Union Bank Of India
0
11 April 2010
Kotak Mahindra Bank Limited
0
30 November 2012
Union Bank Of India
0
15 December 2017
Others
0
30 September 2016
Others
0
05 August 2013
Others
0
29 December 2017
Others
0
04 July 2018
Others
0
29 May 2017
Others
0
30 June 2014
Deutsche Bank Ag
0
28 July 2006
Union Bank Of India
0
31 August 2010
Dhanlaxmi Bank Limited
0
28 July 2006
Union Bank Of India
0
26 February 2015
Kotak Mahindra Bank Limited
0
30 November 2014
Hdb Financial Services Limited
0
28 July 2006
Union Bank Of India
0
28 July 2006
Union Bank Of India
0
06 November 2001
Centurion Bank Ltd.
0
30 November 2005
Union Bank Of India
0
11 April 2010
Kotak Mahindra Bank Limited
0
30 November 2012
Union Bank Of India
0
15 December 2017
Others
0
30 September 2016
Others
0
05 August 2013
Others
0
29 December 2017
Others
0
04 July 2018
Others
0
29 May 2017
Others
0
30 June 2014
Deutsche Bank Ag
0
28 July 2006
Union Bank Of India
0
31 August 2010
Dhanlaxmi Bank Limited
0
28 July 2006
Union Bank Of India
0
26 February 2015
Kotak Mahindra Bank Limited
0
30 November 2014
Hdb Financial Services Limited
0
28 July 2006
Union Bank Of India
0
28 July 2006
Union Bank Of India
0
06 November 2001
Centurion Bank Ltd.
0
30 November 2005
Union Bank Of India
0
11 April 2010
Kotak Mahindra Bank Limited
0
30 November 2012
Union Bank Of India
0
Documents
Form ADT-3-24122020_signed
Resignation letter-21122020
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Optional Attachment-(2)-29052019
Notice of resignation;-29052019
Interest in other entities;-29052019
Form DIR-12-29052019_signed
Evidence of cessation;-29052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29052019
Optional Attachment-(1)-29052019
Form DIR-12-16022019_signed
Optional Attachment-(1)-15022019
Optional Attachment-(2)-15022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15022019
Notice of resignation;-29012019
Evidence of cessation;-29012019
Form DIR-12-29012019_signed
Form DIR-12-25012019_signed
Optional Attachment-(2)-25012019
Optional Attachment-(1)-25012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25012019
Directors report as per section 134(3)-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Form AOC-4-03122018_signed
Optional Attachment-(2)-01122018
Form DIR-12-01122018_signed