Company Information

CIN
Status
Date of Incorporation
30 September 2003
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 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rakesh Agarwal
Rakesh Agarwal
Director/Designated Partner
over 1 year ago
Anju Agarwal
Anju Agarwal
Director/Designated Partner
over 1 year ago

Past Directors

Manohar Lal Agarwal
Manohar Lal Agarwal
Director
almost 8 years ago
Pushpa Agarwal
Pushpa Agarwal
Director
almost 9 years ago
Manish Agarwal
Manish Agarwal
Director
over 12 years ago
Jaidev Prasad Agarwal
Jaidev Prasad Agarwal
Director
almost 20 years ago
Ram Bilas Agarwal
Ram Bilas Agarwal
Director
almost 20 years ago

Charges

10 Crore
21 October 2009
Allahabad Bank
5 Crore
13 February 2006
Allahabad Bank
3 Crore
24 November 2000
Apna Sahakari Bank Ltd.
2 Crore
13 February 2006
Allahabad Bank
0
21 October 2009
Allahabad Bank
0
24 November 2000
Apna Sahakari Bank Ltd.
0
13 February 2006
Allahabad Bank
0
21 October 2009
Allahabad Bank
0
24 November 2000
Apna Sahakari Bank Ltd.
0
13 February 2006
Allahabad Bank
0
21 October 2009
Allahabad Bank
0
24 November 2000
Apna Sahakari Bank Ltd.
0

Documents

Form ADT-3-05032021_signed
Resignation letter-21112020
Form ADT-1-03102020_signed
Copy of written consent given by auditor-29092020
Optional Attachment-(1)-29092020
Copy of resolution passed by the company-29092020
Copy of the intimation sent by company-29092020
Form MGT-7-08122019_signed
List of share holders, debenture holders;-04122019
Details of other Entity(s)-11112019
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Company CSR policy as per section 135(4)-11112019
Form AOC-4-11112019_signed
Form BEN - 2-19082019_signed
Declaration under section 90-12082019
Form ADT-1-04052019_signed
Optional Attachment-(1)-04052019
Copy of written consent given by auditor-04052019
Form MGT-14-29012019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190129
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16012019
Altered memorandum of association-16012019
Copy of MGT-8-04122018
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Directors report as per section 134(3)-30102018
Form AOC-4-30102018_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180813