Company Information

CIN
Status
Date of Incorporation
15 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
7,000,000
Authorised Capital
7,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ritu Gupta
Ritu Gupta
Director/Designated Partner
almost 3 years ago
Ashish Gupta
Ashish Gupta
Individual Promoter
about 11 years ago
Kumar Gupta Manglam
Kumar Gupta Manglam
Director
about 11 years ago

Past Directors

Rajesh Kumar Gupta
Rajesh Kumar Gupta
Director
about 11 years ago

Charges

1 Crore
21 November 2016
United Bank Of India
1 Crore
10 August 2020
Punjab National Bank
18 Lak
10 August 2020
Others
0
21 November 2016
United Bank Of India
0
10 August 2020
Others
0
21 November 2016
United Bank Of India
0
10 August 2020
Others
0
21 November 2016
United Bank Of India
0

Documents

Form CHG-1-17082020_signed
Instrument(s) of creation or modification of charge;-17082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200817
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form MGT-7-14012019_signed
Form AOC-4-13012019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102017
Directors report as per section 134(3)-09102017
List of share holders, debenture holders;-09102017
Form AOC-4-09102017_signed
Form MGT-7-09102017_signed
Form INC-22-14012017_signed
Copies of the utility bills as mentioned above (not older than two months)-14012017
Copy of board resolution authorizing giving of notice-14012017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14012017
Form PAS-3-01012017_signed
Copy of Board or Shareholders? resolution-28122016
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122016
Directors report as per section 134(3)-26122016
List of share holders, debenture holders;-26122016
Form MGT-7-26122016_signed
Form AOC-4-26122016_signed