Company Information

CIN
Status
Date of Incorporation
21 September 2005
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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,425,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Priyam Agarwal
Priyam Agarwal
Director/Designated Partner
over 1 year ago
Ashima Bhamra
Ashima Bhamra
Director/Designated Partner
over 1 year ago
Anshu Agarwal
Anshu Agarwal
Director/Designated Partner
almost 2 years ago
Amit Goenka
Amit Goenka
Director/Designated Partner
almost 2 years ago
Alok Kumar More
Alok Kumar More
Director
over 19 years ago

Past Directors

Aditi Agarwal
Aditi Agarwal
Director
about 12 years ago
Satyanarayan More
Satyanarayan More
Director
over 19 years ago

Charges

5 Crore
28 June 2018
Icici Bank Limited
4 Crore
11 May 2013
Ing Vysya Bank Limited
1 Crore
28 June 2018
Others
0
11 May 2013
Ing Vysya Bank Limited
0
28 June 2018
Others
0
11 May 2013
Ing Vysya Bank Limited
0
28 June 2018
Others
0
11 May 2013
Ing Vysya Bank Limited
0

Documents

Form DPT-3-17042020-signed
Form MGT-7-28112019_signed
Copy of MGT-8-27112019
List of share holders, debenture holders;-27112019
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-27062019
List of share holders, debenture holders;-27122018
Copy of MGT-8-27122018
Form MGT-7-27122018_signed
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
Form CHG-1-27072018_signed
Instrument(s) of creation or modification of charge;-27072018
CERTIFICATE OF REGISTRATION OF CHARGE-20180727
Form DIR-11-15122017_signed
Form DIR-12-15122017_signed
Letter of appointment;-15122017
Notice of resignation;-15122017
Proof of dispatch-15122017
Notice of resignation filed with the company-15122017
Evidence of cessation;-15122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form AOC-4-27112017_signed