Company Information

CIN
Status
Date of Incorporation
29 January 1983
Listing Status
Listed
State
Kolkata
ROC
ROC Kolkata
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
2,400,000
Authorised Capital
2,400,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vikash Sethi
Vikash Sethi
Company Secretary
almost 6 years ago
Ajay Kumar Kataruka
Ajay Kumar Kataruka
Director/Designated Partner
about 23 years ago

Past Directors

Pradeep Kumar Singhania
Pradeep Kumar Singhania
Director
over 6 years ago
Pradeep Chowdhary
Pradeep Chowdhary
Additional Director
over 6 years ago
Suresh Ladsaria
Suresh Ladsaria
Managing Director
over 8 years ago
Bela Devi Khemani
Bela Devi Khemani
Additional Director
almost 10 years ago
Santosh Kumar Jha
Santosh Kumar Jha
Director
over 12 years ago

Registered Trademarks

Cifonelli Apollo

[Class : 25] Clothing, Footwear, Headgear

Documents

Form AOC-4(XBRL)-02012021_signed
Form DIR-12-01012021_signed
XBRL document in respect Consolidated financial statement-31122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Optional Attachment-(1)-31122020
Form MGT-15-08102020_signed
Form DPT-3-16072020-signed
Form MGT-7-20122019_signed
Optional Attachment-(1)-19122019
List of share holders, debenture holders;-19122019
Copy of MGT-8-19122019
Form AOC-4(XBRL)-05122019_signed
XBRL document in respect Consolidated financial statement-30112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Optional Attachment-(3)-30112019
Optional Attachment-(4)-30112019
Optional Attachment-(2)-30112019
Optional Attachment-(1)-30112019
Optional Attachment-(5)-30112019
Form MGT-15-04102019_signed
Form DIR-12-08062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30052019
Interest in other entities;-30052019
Form MR-1-20052019_signed
Form DIR-12-18052019_signed
Notice of resignation;-17052019
Optional Attachment-(1)-17052019
Optional Attachment-(3)-17052019
Evidence of cessation;-17052019
Optional Attachment-(2)-17052019