Company Information

CIN
Status
Date of Incorporation
10 January 1997
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Hand Made Embroidery, Laces and Fringes
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,829,420
Authorised Capital
2,900,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sarita Devi Dassani
Sarita Devi Dassani
Director/Designated Partner
over 2 years ago
Snehlata Jain Boyed
Snehlata Jain Boyed
Director/Designated Partner
almost 8 years ago

Past Directors

Rita Chopra
Rita Chopra
Director
over 5 years ago
Kanchan Devi Khater
Kanchan Devi Khater
Whole Time Director
over 11 years ago
Sanjay Kumar Khater
Sanjay Kumar Khater
Director
about 12 years ago
Sandip Kumar Khater
Sandip Kumar Khater
Director
about 12 years ago
Surendra Kumar Khater
Surendra Kumar Khater
Director
about 12 years ago
Raj Kishore Das
Raj Kishore Das
Director
about 23 years ago
Shyamal Mondal
Shyamal Mondal
Director
about 23 years ago

Documents

Form DPT-3-24122020-signed
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form AOC-4-11112019_signed
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Optional Attachment-(1)-15102019
Form DIR-12-15102019_signed
Form DPT-3-29062019
List of share holders, debenture holders;-27032019
Form MGT-7-27032019_signed
Directors report as per section 134(3)-26032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032019
Form AOC-4-26032019_signed
Form ADT-1-09102018_signed
Copy of resolution passed by the company-08102018
Copy of written consent given by auditor-08102018
Copy of the intimation sent by company-08102018
Form DIR-12-21092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092018
Notice of resignation;-11092018
Form DIR-12-11092018_signed
Evidence of cessation;-11092018
Acknowledgement received from company-16062018
Notice of resignation filed with the company-16062018
Proof of dispatch-16062018
Form DIR-11-16062018_signed
Form DIR-12-15062018_signed
Notice of resignation;-15062018
Evidence of cessation;-15062018