Company Information

CIN
Status
Date of Incorporation
28 July 1998
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Silk, Blended Silk Textiles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,302,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sandeep Agarwal
Sandeep Agarwal
Director/Designated Partner
over 1 year ago
Ritu Agarwal
Ritu Agarwal
Director
almost 2 years ago
Sachin Agarwal
Sachin Agarwal
Director
almost 2 years ago

Past Directors

Chanda Agarwal
Chanda Agarwal
Additional Director
over 1 year ago
Ashish Mittal
Ashish Mittal
Director
over 26 years ago
Pawan Kumar Agarwal
Pawan Kumar Agarwal
Director
over 26 years ago

Charges

2 Crore
20 November 2018
Vijaya Bank
48 Lak
15 October 2011
Vijaya Bank
1 Crore
29 June 2021
Bank Of Baroda
19 Lak
10 June 2020
Bank Of Baroda
13 Lak
20 September 2023
Others
0
20 November 2018
Vijaya Bank
0
15 October 2011
Vijaya Bank
0
29 June 2021
Others
0
10 June 2020
Others
0
20 September 2023
Others
0
20 November 2018
Vijaya Bank
0
15 October 2011
Vijaya Bank
0
29 June 2021
Others
0
10 June 2020
Others
0
20 September 2023
Others
0
20 November 2018
Vijaya Bank
0
15 October 2011
Vijaya Bank
0
29 June 2021
Others
0
10 June 2020
Others
0

Documents

Form DPT-3-04122020-signed
Form CHG-1-17072020_signed
Instrument(s) of creation or modification of charge;-17072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200717
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
Form MGT-7-11122019_signed
List of share holders, debenture holders;-10122019
Optional Attachment-(1)-10122019
Form AOC-4-20112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
Form DPT-3-08112019-signed
Form DPT-3-06112019-signed
Form ADT-1-02102019_signed
Copy of resolution passed by the company-02102019
Copy of the intimation sent by company-02102019
Copy of written consent given by auditor-02102019
Form MSME FORM I-08062019_signed
Form ADT-1-28052019_signed
Copy of the intimation sent by company-28052019
Copy of resolution passed by the company-28052019
Copy of written consent given by auditor-28052019
Form MGT-14-04042019_signed
Form INC-22-04042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04042019
Copies of the utility bills as mentioned above (not older than two months)-04042019
Copy of board resolution authorizing giving of notice-04042019