Company Information

CIN
Status
Date of Incorporation
29 June 2005
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Textiles,Textile Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 September 2023
Paid Up Capital
2,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjay Kumar Agarwal
Sanjay Kumar Agarwal
Director/Designated Partner
almost 2 years ago
Shalini Agarwal
Shalini Agarwal
Director/Designated Partner
almost 2 years ago
Sunil Kumar Agarwal
Sunil Kumar Agarwal
Director/Designated Partner
almost 2 years ago
Pushpa Devi Agarwal
Pushpa Devi Agarwal
Beneficial Owner
over 5 years ago
Sunita Agarwal
Sunita Agarwal
Beneficial Owner
over 5 years ago
Sangeeta Agarwal
Sangeeta Agarwal
Beneficial Owner
over 5 years ago
Aditya Agarwal
Aditya Agarwal
Beneficial Owner
over 5 years ago

Past Directors

Tushar Agarwal
Tushar Agarwal
Additional Director
over 2 years ago
Saurabh Agarwal
Saurabh Agarwal
Additional Director
over 2 years ago
Kiran Agarwal
Kiran Agarwal
Additional Director
over 7 years ago
Shambhu Dayal Agarwal
Shambhu Dayal Agarwal
Whole Time Director
almost 11 years ago
Pramod Kumar Agarwal
Pramod Kumar Agarwal
Director
over 19 years ago

Documents

Directors report as per section 134(3)-12102020
List of share holders, debenture holders;-12102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102020
Form AOC-4-12102020_signed
Form MGT-7-12102020_signed
Form DPT-3-06102020-signed
Form ADT-1-21092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092019
Copy of the intimation sent by company-21092019
Copy of written consent given by auditor-21092019
Directors report as per section 134(3)-21092019
Copy of resolution passed by the company-21092019
List of share holders, debenture holders;-21092019
Form MGT-7-21092019_signed
Form AOC-4-21092019_signed
Form BEN - 2-02082019_signed
Declaration under section 90-02082019
Form DPT-3-10062019
Form MSME FORM I-08062019_signed
Form ADT-1-16052019_signed
Copy of resolution passed by the company-16052019
Copy of the intimation sent by company-16052019
Copy of written consent given by auditor-16052019
List of share holders, debenture holders;-25092018
Form MGT-7-25092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092018
Directors report as per section 134(3)-24092018
Form AOC-4-24092018_signed
Notice of resignation;-14112017
Evidence of cessation;-14112017