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
294,550
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amit Kumar Bagri
Amit Kumar Bagri
Director/Designated Partner
over 1 year ago
Jay Prakash Mukhiya
Jay Prakash Mukhiya
Director/Designated Partner
over 1 year ago
Bipin Anupchand Udani
Bipin Anupchand Udani
Director
about 13 years ago

Past Directors

Sanjiv Kumar Mishra
Sanjiv Kumar Mishra
Director
over 8 years ago
Sanjeev Kumar Sharma
Sanjeev Kumar Sharma
Director
over 9 years ago
Umadevi Gupta
Umadevi Gupta
Director
about 11 years ago
Ashok Kumar Gupta
Ashok Kumar Gupta
Director
about 11 years ago
Abhishek Dhelia
Abhishek Dhelia
Director
over 12 years ago
Atul Gupta
Atul Gupta
Director
about 13 years ago

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-10122019_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
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form INC-22-20072018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18072018
Copy of board resolution authorizing giving of notice-18072018
Copies of the utility bills as mentioned above (not older than two months)-18072018
Notice of resignation;-11122017
Form DIR-12-11122017_signed
Letter of appointment;-11122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122017
Evidence of cessation;-11122017
Form MGT-7-07122017_signed
Form AOC-4-05122017_signed
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-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
Form MGT-7-20052017_signed
Form AOC-4-19052017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13052017
Directors report as per section 134(3)-13052017
List of share holders, debenture holders;-13052017