Company Information

CIN
Status
Date of Incorporation
03 October 1996
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
All Types Of Textile Garments And Clothing Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bishwanath Agarwala
Bishwanath Agarwala
Beneficial Owner
over 1 year ago

Past Directors

Abhishek Agarwal
Abhishek Agarwal
Director
over 24 years ago
Kusum Agarwal
Kusum Agarwal
Director
over 28 years ago

Charges

7 Crore
20 October 2017
Icici Bank Limited
4 Crore
30 September 2013
Axis Bank Limited
10 Lak
25 May 2010
Standard Chartered Bank
4 Crore
04 September 2001
Indian Overseas Bank
20 Lak
04 September 2001
Indian Overseas Bank
2 Crore
14 June 2021
Axis Bank Limited
15 Lak
30 March 2021
Kotak Mahindra Bank Limited
2 Crore
07 December 2022
Others
0
30 March 2021
Others
0
20 October 2017
Others
0
14 June 2021
Axis Bank Limited
0
30 September 2013
Axis Bank Limited
0
04 September 2001
Indian Overseas Bank
0
25 May 2010
Standard Chartered Bank
0
04 September 2001
Indian Overseas Bank
0
07 December 2022
Others
0
30 March 2021
Others
0
20 October 2017
Others
0
14 June 2021
Axis Bank Limited
0
30 September 2013
Axis Bank Limited
0
04 September 2001
Indian Overseas Bank
0
25 May 2010
Standard Chartered Bank
0
04 September 2001
Indian Overseas Bank
0

Documents

Form DPT-3-11052020-signed
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Statement of Subsidiaries as per section 129 - Form AOC-1-30102019
Supplementary or Test audit report under section 143-30102019
Directors report as per section 134(3)-30102019
Form AOC-4-30102019_signed
Form AOC - 4 CFS-30102019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Letter of the charge holder stating that the amount has been satisfied-27082019
Form CHG-4-27082019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190827
Form DPT-3-29062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Statement of Subsidiaries as per section 129 - Form AOC-1-30122018
Optional Attachment-(1)-30122018
Supplementary or Test audit report under section 143-30122018
Form MGT-7-30122018_signed
Form AOC - 4 CFS-30122018_signed
Form AOC-4-30122018_signed