Company Information
CIN
Status
Date of Incorporation
08 March 2004
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Readymade Garments Retail
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
421,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Anil Musaddi
Director
about 14 years ago
about 14 years ago
Past Directors
Mahabir Prasad Agarwal
Additional Director
almost 8 years ago
almost 8 years ago
Anil Agrawal
Additional Director
almost 8 years ago
almost 8 years ago
Sharda Lodha
Director
almost 11 years ago
almost 11 years ago
Ashok Kumar Lodha
Director
almost 13 years ago
almost 13 years ago
Anil Kumar Jhajharia
Director
almost 21 years ago
almost 21 years ago
Anita Jhajharia
Director
almost 21 years ago
almost 21 years ago
Documents
Form INC-22-27102020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27102020
Copies of the utility bills as mentioned above (not older than two months)-27102020
Copy of board resolution authorizing giving of notice-27102020
List of share holders, debenture holders;-09102020
Directors report as per section 134(3)-09102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102020
Form AOC-4-09102020_signed
Form MGT-7-09102020_signed
Form DPT-3-17042020-signed
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Directors report as per section 134(3)-06112019
List of share holders, debenture holders;-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Form DPT-3-27062019
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_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 AOC-4-27102018_signed
Form INC-22-19072018_signed
Copies of the utility bills as mentioned above (not older than two months)-19072018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19072018
Optional Attachment-(2)-19072018
Copy of board resolution authorizing giving of notice-19072018
Optional Attachment-(1)-19072018
List of share holders, debenture holders;-26102017
Form DIR-12-26102017_signed
Form MGT-7-26102017_signed
