Company Information
CIN
Status
Date of Incorporation
05 May 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Meenu Mahawar
Director/Designated Partner
over 1 year ago
over 1 year ago
Kripa Shankar Mahawar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Laxmi Kant Mahawar
Director
over 14 years ago
over 14 years ago
Kanchan Kumar Singh
Director
almost 15 years ago
almost 15 years ago
Manas Chakraborty
Director
almost 15 years ago
almost 15 years ago
Registered Trademarks
[Class : 25] Clothing, Footwear, Headwear As
Included In Class 25
[Class : 25] Clothing, Footwear, Headwear , As Included In Class 25
Charges
04 September 2018
Hdfc Bank Limited
1 Crore
04 September 2018
Hdfc Bank Limited
0
04 September 2018
Hdfc Bank Limited
0
04 September 2018
Hdfc Bank Limited
0
Documents
Form DPT-3-07012021_signed
Form DPT-3-16062020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26052020
Evidence of cessation;-26052020
Form DIR-12-26052020_signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-14122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form INC-22-11042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09042019
Copies of the utility bills as mentioned above (not older than two months)-09042019
Copy of board resolution authorizing giving of notice-09042019
CERTIFICATE OF REGISTRATION OF CHARGE-20181227
Form ADT-1-27022019_signed
Copy of written consent given by auditor-27022019
Copy of resolution passed by the company-27022019
Copy of the intimation sent by company-27022019
Form AOC-4-15012019_signed
Form ADT-1-14012019_signed
Copy of the intimation sent by company-14012019
Copy of resolution passed by the company-14012019
Copy of written consent given by auditor-14012019
Form MGT-7-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
