Company Information

CIN
Status
Date of Incorporation
21 October 2013
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
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Akshat Nawalgaria
Akshat Nawalgaria
Director
over 3 years ago
Anusha Nawalgaria
Anusha Nawalgaria
Additional Director
over 3 years ago

Past Directors

Chirag Dhiran
Chirag Dhiran
Director
over 4 years ago
Bhagwandas Bhattad
Bhagwandas Bhattad
Director
over 4 years ago
Priyanka Goenka
Priyanka Goenka
Director
about 10 years ago
Vikash Goenka
Vikash Goenka
Director
about 10 years ago
Sharad Nawalgaria
Sharad Nawalgaria
Director
over 11 years ago
Samir Nawalgaria
Samir Nawalgaria
Director
over 11 years ago

Documents

Form DIR-12-03102020_signed
Optional Attachment-(1)-01102020
Notice of resignation;-01102020
Evidence of cessation;-01102020
Form DIR-12-28092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092020
Optional Attachment-(1)-25092020
Form MGT-7-31102019_signed
Form AOC-4-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
List of share holders, debenture holders;-28102019
Form MGT-7-08112018_signed
List of share holders, debenture holders;-05112018
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form MGT-7-01122017_signed
List of share holders, debenture holders;-24112017
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Form AOC-4-26102016
Form MGT-7-251115.OCT
Form AOC-4-051115.OCT
Form ADT-1-311015.OCT
Form MGT-14-310315.OCT
Copy of resolution-310315.PDF
Form23AC-310315 for the FY ending on-310314.OCT