Company Information
CIN
Status
Date of Incorporation
13 November 1990
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Textiles Retail
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
23,193,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Brajesh Kumar Agarwala
Director
about 34 years ago
about 34 years ago
Past Directors
Chaitanya Hari Agarwal
Additional Director
almost 5 years ago
almost 5 years ago
Suman Agarwal
Director
about 7 years ago
about 7 years ago
Harish Kumar Agarwal
Director
over 14 years ago
over 14 years ago
Dinesh Kumar Agarwala
Additional Director
almost 16 years ago
almost 16 years ago
Sangeeta Agarwal
Director
over 21 years ago
over 21 years ago
Sarita Agarwal
Director
over 21 years ago
over 21 years ago
Registered Trademarks
[Class : 35] Retail Outlet.
[Class : 24] Textiles Piece Goods.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
26 February 2019
Bandhan Bank Limited
23 Crore
21 November 2018
Idfc First Bank Limited
2 Crore
20 July 2018
Idfc Bank Limited
2 Crore
20 July 2018
Idfc First Bank Limited
6 Crore
16 September 2017
Axis Bank Limited
2 Crore
19 March 2012
Axis Bank Limited
15 Crore
18 December 2014
Icici Bank Limited
4 Crore
27 December 2019
Axis Bank Limited
7 Crore
16 September 2017
Axis Bank Limited
0
20 July 2018
Others
0
20 July 2018
Others
0
21 November 2018
Others
0
26 February 2019
Others
0
27 December 2019
Axis Bank Limited
0
19 March 2012
Axis Bank Limited
0
18 December 2014
Icici Bank Limited
0
16 September 2017
Axis Bank Limited
0
20 July 2018
Others
0
20 July 2018
Others
0
21 November 2018
Others
0
26 February 2019
Others
0
27 December 2019
Axis Bank Limited
0
19 March 2012
Axis Bank Limited
0
18 December 2014
Icici Bank Limited
0
16 September 2017
Axis Bank Limited
0
20 July 2018
Others
0
20 July 2018
Others
0
21 November 2018
Others
0
26 February 2019
Others
0
27 December 2019
Axis Bank Limited
0
19 March 2012
Axis Bank Limited
0
18 December 2014
Icici Bank Limited
0
16 September 2017
Axis Bank Limited
0
20 July 2018
Others
0
20 July 2018
Others
0
21 November 2018
Others
0
26 February 2019
Others
0
27 December 2019
Axis Bank Limited
0
19 March 2012
Axis Bank Limited
0
18 December 2014
Icici Bank Limited
0
Documents
Form CHG-1-27102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201027
Optional Attachment-(2)-23102020
Instrument(s) of creation or modification of charge;-23102020
Optional Attachment-(1)-23102020
Form DPT-3-16062020-signed
Optional Attachment-(2)-29012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29012020
Optional Attachment-(1)-29012020
Form DIR-12-29012020_signed
Interest in other entities;-29012020
Evidence of cessation;-29012020
Notice of resignation;-29012020
Form CHG-4-28012020_signed
Letter of the charge holder stating that the amount has been satisfied-28012020
Optional Attachment-(1)-17012020
Form CHG-1-17012020_signed
Instrument(s) of creation or modification of charge;-17012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200117
Form BEN - 2-05012020_signed
Declaration under section 90-30122019
List of share holders, debenture holders;-13122019
Copy of MGT-8-13122019
Form MGT-7-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form ADT-1-17102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019