Company Information

CIN
Status
Date of Incorporation
02 May 2013
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Hand Made Embroidery, Laces and Fringes
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Deepak Kumar Khetan
Deepak Kumar Khetan
Director
over 1 year ago
Ajay More
Ajay More
Director
over 1 year ago
Surya Todi
Surya Todi
Beneficial Owner
over 5 years ago

Past Directors

Shibsankar Maity
Shibsankar Maity
Director
over 11 years ago
Partho Das
Partho Das
Director
over 11 years ago

Documents

Form MGT-7-04112020_signed
List of share holders, debenture holders;-31102020
Form AOC-4-30102020_signed
Directors report as per section 134(3)-29102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Form DPT-3-29062020-signed
Form DPT-3-27022020-signed
Form MGT-7-15102019_signed
List of share holders, debenture holders;-12102019
Form AOC-4-20092019_signed
Directors report as per section 134(3)-19092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092019
Form ADT-1-13092019_signed
Copy of written consent given by auditor-13092019
Copy of resolution passed by the company-13092019
Copy of the intimation sent by company-13092019
Form BEN - 2-22082019_signed
Declaration under section 90-22082019
Form DPT-3-04062019
Form MGT-7-22112018_signed
List of share holders, debenture holders;-20112018
Form AOC-4-29102018_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 INC-22-02122017_signed
Form MGT-14-01122017_signed
Copies of the utility bills as mentioned above (not older than two months)-01122017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01122017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01122017
Copy of board resolution authorizing giving of notice-01122017