Company Information

CIN
Status
Date of Incorporation
05 July 2006
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
All Types Of Textile Garments And Clothing Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
975,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Suyash Gupta
Suyash Gupta
Director/Designated Partner
over 1 year ago
Saroj Gupta
Saroj Gupta
Director
over 4 years ago

Past Directors

Salu Dutta
Salu Dutta
Director
almost 6 years ago
Priyanka Singh
Priyanka Singh
Director
almost 7 years ago
Asha Singh
Asha Singh
Director
over 9 years ago
Jagdish Prasad Gupta
Jagdish Prasad Gupta
Director
over 9 years ago
Jagdish Prasad Sharma
Jagdish Prasad Sharma
Director
almost 10 years ago
Rajesh Kumar Nahar
Rajesh Kumar Nahar
Director
almost 15 years ago
Sunil Kumar Dadhich
Sunil Kumar Dadhich
Director
almost 15 years ago

Documents

Form INC-22-09092020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08092020
Copy of board resolution authorizing giving of notice-08092020
Copies of the utility bills as mentioned above (not older than two months)-08092020
Optional Attachment-(1)-08092020
Form DIR-12-03092020_signed
Optional Attachment-(1)-02092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02092020
Notice of resignation;-02092020
Evidence of cessation;-02092020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form INC-22-21042019_signed
Copy of board resolution authorizing giving of notice-21042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21042019
Copies of the utility bills as mentioned above (not older than two months)-21042019
Optional Attachment-(1)-21042019
Evidence of cessation;-21042019
Form DIR-12-21042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21042019
Notice of resignation;-21042019
Optional Attachment-(1)-21042019
Form AOC-4-22122018_signed