Company Information

CIN
Status
Date of Incorporation
10 October 1988
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
61,787,940
Authorised Capital
61,800,000
Financials All Documents available from MCA @Rs 199/-

Directors

Priti Agarwal
Priti Agarwal
Director
over 1 year ago
Rajnandini Agarwal
Rajnandini Agarwal
Director/Designated Partner
almost 2 years ago
Rohit Surana
Rohit Surana
Director
over 10 years ago
Vikash Agarwal
Vikash Agarwal
Beneficial Owner
over 24 years ago
Gokul Chand Agarwal
Gokul Chand Agarwal
Director
over 24 years ago

Past Directors

Pradeep Kumar
Pradeep Kumar
Company Secretary
over 5 years ago
Savitri Devi Agarwal
Savitri Devi Agarwal
Director
almost 14 years ago

Charges

23 Crore
30 May 2017
Pnb Housing Finance Limited
10 Crore
31 October 2015
Icici Bank Limited
4 Crore
30 December 2010
Reliance Capital Ltd
2 Crore
14 March 2014
Aditya Birla Finance Limited
10 Crore
26 March 2014
Hdfc Bank Limited
4 Crore
29 February 2012
Icici Bank Limited
2 Crore
11 September 2012
Icici Bank Limited
1 Crore
30 December 2010
Reliance Capital Ltd
2 Crore
18 July 2009
Reliance Capital Ltd
1 Crore
18 July 2009
Reliance Capital Ltd
1 Crore
31 December 2008
Icici Home Finance Company Limited
1 Crore
31 December 2008
Icici Home Finance Company Limited
1 Crore
28 July 2020
Icici Bank Limited
5 Crore
28 July 2020
Others
0
14 March 2014
Aditya Birla Finance Limited
0
26 March 2014
Hdfc Bank Limited
0
29 February 2012
Icici Bank Limited
0
30 December 2010
Reliance Capital Ltd
0
18 July 2009
Reliance Capital Ltd
0
31 December 2008
Icici Home Finance Company Limited
0
11 September 2012
Icici Bank Limited
0
31 October 2015
Icici Bank Limited
0
18 July 2009
Reliance Capital Ltd
0
31 December 2008
Icici Home Finance Company Limited
0
30 May 2017
Others
0
30 December 2010
Reliance Capital Ltd
0
28 July 2020
Others
0
14 March 2014
Aditya Birla Finance Limited
0
26 March 2014
Hdfc Bank Limited
0
29 February 2012
Icici Bank Limited
0
30 December 2010
Reliance Capital Ltd
0
18 July 2009
Reliance Capital Ltd
0
31 December 2008
Icici Home Finance Company Limited
0
11 September 2012
Icici Bank Limited
0
31 October 2015
Icici Bank Limited
0
18 July 2009
Reliance Capital Ltd
0
31 December 2008
Icici Home Finance Company Limited
0
30 May 2017
Others
0
30 December 2010
Reliance Capital Ltd
0
28 July 2020
Others
0
14 March 2014
Aditya Birla Finance Limited
0
26 March 2014
Hdfc Bank Limited
0
29 February 2012
Icici Bank Limited
0
30 December 2010
Reliance Capital Ltd
0
18 July 2009
Reliance Capital Ltd
0
31 December 2008
Icici Home Finance Company Limited
0
11 September 2012
Icici Bank Limited
0
31 October 2015
Icici Bank Limited
0
18 July 2009
Reliance Capital Ltd
0
31 December 2008
Icici Home Finance Company Limited
0
30 May 2017
Others
0
30 December 2010
Reliance Capital Ltd
0

Documents

Form CHG-1-19082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200819
Instrument(s) of creation or modification of charge;-18082020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-11122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Optional Attachment-(1)-12102019
Form DIR-12-07082019_signed
Evidence of cessation;-03082019
Notice of resignation;-03082019
Form BEN - 2-01082019_signed
Declaration under section 90-29072019
Form DIR-12-15062019_signed
Optional Attachment-(1)-15062019
Declaration by first director-15062019
Form MGT-7-18122018_signed
List of share holders, debenture holders;-17122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Directors report as per section 134(3)-03112018
Form AOC-4-03112018_signed
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Form AOC-4-16112017_signed