Company Information
CIN
Status
Date of Incorporation
22 March 1993
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,416,000
Authorised Capital
9,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Deepak Singhania
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Pinkey Singhania
Additional Director
about 8 years ago
about 8 years ago
Omprakash Agarwal
Director
almost 14 years ago
almost 14 years ago
Nathmal Jajodia
Director
almost 14 years ago
almost 14 years ago
Nirmal Kumar Agarwal
Director
over 15 years ago
over 15 years ago
Tarun Kumar Agarwal
Director
over 15 years ago
over 15 years ago
Kunal Agarwal
Director
almost 18 years ago
almost 18 years ago
Narsingh Lal Agarwal
Director
almost 32 years ago
almost 32 years ago
Registered Trademarks
[Class : 24] Fabrics For Textiles Use (Piece Goods) And Textile Covers For Household Use .
[Class : 24] Fabric For Textiles (Piece Goods) And Textile Covers For Household Use .
Charges
02 April 2019
Icici Bank Limited
1 Crore
02 April 2019
Others
0
02 April 2019
Others
0
02 April 2019
Others
0
Documents
Form DIR-12-28092020_signed
Optional Attachment-(1)-25092020
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-28122019
Copy of MGT-8-28122019
Form MGT-7-28122019_signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form DPT-3-11112019-signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-24052019
Copy of written consent given by auditor-24052019
Form CHG-1-29042019_signed
Instrument(s) of creation or modification of charge;-29042019
Optional Attachment-(1)-29042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190429
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
Directors report as per section 134(3)-11012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11012018
Form AOC-4-11012018_signed