Company Information

CIN
Status
Date of Incorporation
31 May 2010
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
600,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amit Agarwal
Amit Agarwal
Director/Designated Partner
over 1 year ago
Sumit Agarwal
Sumit Agarwal
Director/Designated Partner
over 7 years ago
Madhu Sudan Agarwal
Madhu Sudan Agarwal
Director
over 14 years ago

Past Directors

Sushil Kumar Agarwal
Sushil Kumar Agarwal
Director
over 14 years ago

Charges

1 Crore
29 April 2022
Kotak Mahindra Bank Limited
1 Crore
07 July 2021
Hdfc Bank Limited
8 Lak
29 April 2022
Others
0
07 July 2021
Hdfc Bank Limited
0
29 April 2022
Others
0
07 July 2021
Hdfc Bank Limited
0
29 April 2022
Others
0
07 July 2021
Hdfc Bank Limited
0

Documents

List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Form MGT-7-29112019
Form DPT-3-05072019-signed
Form INC-22-25042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Optional Attachment-(1)-25042019
Copy of board resolution authorizing giving of notice-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
List of share holders, debenture holders;-28102018
Form AOC-4-28102018_signed
Form MGT-7-28102018_signed
Optional Attachment-(1)-07052018
Notice of resignation;-07052018
Form DIR-12-07052018_signed
Evidence of cessation;-07052018
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10072017
Form DIR-11-10072017_signed
Letter of appointment;-10072017
Optional Attachment-(1)-10072017
Form DIR-12-10072017_signed