Company Information

CIN
Status
Date of Incorporation
18 March 2014
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Partha Bijoy Dutta
Partha Bijoy Dutta
Director/Designated Partner
almost 2 years ago
Sujeet Sunderlal Joshi
Sujeet Sunderlal Joshi
Director
almost 11 years ago

Past Directors

Iqbal Ghazali
Iqbal Ghazali
Additional Director
over 10 years ago
Ajit Kumar Sohanlal Jain
Ajit Kumar Sohanlal Jain
Director
almost 11 years ago

Documents

Form DPT-3-29122020
Form MGT-7-20122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-29112019_signed
Optional Attachment-(2)-27112019
Optional Attachment-(1)-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(3)-27112019
Form ADT-1-03042019_signed
Copy of resolution passed by the company-27032019
Copy of written consent given by auditor-27032019
Optional Attachment-(1)-27032019
Form AOC-4-21012019_signed
Form MGT-7-21012019_signed
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-24112016_signed
List of share holders, debenture holders;-23112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102016
Directors report as per section 134(3)-15102016
Form AOC-4-15102016_signed
Proof of dispatch-26052016
Form DIR-11-26052016_signed
Letter of appointment;-26052016
Form DIR-12-26052016_signed