Company Information

CIN
Status
Date of Incorporation
13 April 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Fashion Design
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
198,450,000
Authorised Capital
200,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Tuhin Saha
Tuhin Saha
Manager/Secretary
about 1 year ago
Palash Majumder
Palash Majumder
Director
over 1 year ago
Amitabha Sengupta
Amitabha Sengupta
Director/Designated Partner
almost 2 years ago
Kausik Majumder
Kausik Majumder
Director/Designated Partner
about 4 years ago
Subrata Das
Subrata Das
Director
over 12 years ago

Past Directors

Pradeep Kumar
Pradeep Kumar
Company Secretary
over 5 years ago
Ankita Chanda
Ankita Chanda
Cfo(kmp)
over 5 years ago
Sumita Majumder
Sumita Majumder
Whole Time Director
over 5 years ago
Amitava Singha Roy
Amitava Singha Roy
Additional Director
over 7 years ago
Sujata Chatterjee
Sujata Chatterjee
Director
over 12 years ago

Registered Trademarks

Abira (Label) Abira Jewellers

[Class : 14] Jewellery, Precious Metals And Stones As In Class 14.

Documents

Form MGT-14-07012021_signed
Form DPT-3-23112020-signed
Evidence of cessation;-09102020
Form DIR-12-09102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102020
Interest in other entities;-09102020
Notice of resignation;-09102020
Form PAS-6-24092020_signed
Optional Attachment-(1)-24092020
Form MGT-7-27122019_signed
Copy of MGT-8-26122019
List of share holders, debenture holders;-26122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form AOC-4(XBRL)-29112019_signed
Form ADT-1-01112019_signed
Copy of the intimation sent by company-01112019
Copy of resolution passed by the company-01112019
Copy of written consent given by auditor-01112019
Notice of resignation;-15102019
Evidence of cessation;-15102019
Form DIR-12-15102019_signed
Optional Attachment-(1)-04092019
Form DIR-12-04092019_signed
Evidence of cessation;-04092019
Optional Attachment-(1)-12062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062019
Optional Attachment-(3)-12062019
Form DIR-12-12062019_signed
Optional Attachment-(2)-12062019
Interest in other entities;-12062019