Company Information

CIN
Status
Date of Incorporation
12 May 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Wearing Apparel NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Kapil Singh
Kapil Singh
Director/Designated Partner
over 5 years ago
Shivam Buchasia
Shivam Buchasia
Wholetime Director
over 6 years ago
Anil Buchasia
Anil Buchasia
Director
almost 14 years ago

Past Directors

Gyan Chandra Tiwari
Gyan Chandra Tiwari
Additional Director
about 6 years ago
Neeta Buchasia
Neeta Buchasia
Director
over 7 years ago
Anand Buchasia
Anand Buchasia
Director
almost 14 years ago

Documents

Form DPT-3-10082020-signed
Form AOC-5-29012020-signed
Copy of board resolution-24012020
List of share holders, debenture holders;-10122019
Form MGT-7-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019
Form AOC-4-28102019_signed
Form DIR-12-17102019_signed
Optional Attachment-(1)-17102019
Form DPT-3-27062019
Form DPT-3-27062019
Notice of resignation;-13022019
Optional Attachment-(1)-13022019
Form DIR-12-13022019_signed
Evidence of cessation;-13022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13022019
Form DIR-12-27102018_signed
Optional Attachment-(1)-26102018
List of share holders, debenture holders;-25102018
Form MGT-7-25102018_signed
Directors report as per section 134(3)-20102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Form AOC-4-20102018_signed
Form ADT-1-05102018_signed
Copy of written consent given by auditor-05102018
Copy of resolution passed by the company-05102018
Copy of the intimation sent by company-05102018