Company Information

CIN
Status
Date of Incorporation
21 December 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Fashion Design
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
388,130
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amit Kumar Bagri
Amit Kumar Bagri
Director/Designated Partner
over 1 year ago
Mukesh Kumar Mukhia
Mukesh Kumar Mukhia
Director/Designated Partner
about 7 years ago

Past Directors

Sanjit Jha
Sanjit Jha
Director
over 8 years ago
Ashok Kumar Gupta
Ashok Kumar Gupta
Director
about 11 years ago
Gopal Biyala
Gopal Biyala
Director
over 12 years ago
Sharad Kumar Hisaria
Sharad Kumar Hisaria
Director
over 12 years ago
Atul Gupta
Atul Gupta
Director
about 13 years ago
Abhishek Dhelia
Abhishek Dhelia
Director
about 13 years ago

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Proof of dispatch-11122017
Notice of resignation;-11122017
Notice of resignation filed with the company-11122017
Letter of appointment;-11122017
Form DIR-12-11122017_signed
Acknowledgement received from company-11122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122017
Evidence of cessation;-11122017
Form DIR-11-11122017_signed
Form AOC-4-03122017_signed
Form MGT-7-03122017_signed
Optional Attachment-(1)-29112017
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Optional Attachment-(1)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29042017
List of share holders, debenture holders;-29042017
Directors report as per section 134(3)-29042017
Form MGT-7-29042017_signed