Company Information

CIN
Status
Date of Incorporation
01 March 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
909,288
Authorised Capital
1,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Imran Sheikh
Imran Sheikh
Director/Designated Partner
over 2 years ago
Pankaj Kayal
Pankaj Kayal
Director/Designated Partner
over 5 years ago

Past Directors

Ramapravesh .
Ramapravesh .
Director
over 7 years ago
Sanjev Singh
Sanjev Singh
Director
over 10 years ago
Lokesh Kumar
Lokesh Kumar
Director
over 11 years ago
Mohan Ray
Mohan Ray
Director
over 11 years ago
Rahul Jain
Rahul Jain
Director
about 12 years ago
Dinesh Mohta .
Dinesh Mohta .
Director
about 12 years ago
Shyam Agarwal .
Shyam Agarwal .
Director
about 12 years ago
Praveen Kumar Singhania
Praveen Kumar Singhania
Director
over 13 years ago
Sabil Ahmed
Sabil Ahmed
Director
over 13 years ago
Rajesh Kumar Agarwal
Rajesh Kumar Agarwal
Director
almost 14 years ago
Ashit Mullick
Ashit Mullick
Director
almost 14 years ago
Srimat Jain
Srimat Jain
Director
almost 14 years ago

Documents

Form MGT-7-20122019_signed
List of share holders, debenture holders;-19122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019
List of share holders, debenture holders;-08082019
Form MGT-7-08082019_signed
Directors report as per section 134(3)-15062019
List of share holders, debenture holders;-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Form MGT-7-15062019_signed
Form AOC-4-15062019_signed
Notice of resignation;-30042019
Declaration by first director-30042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30042019
Evidence of cessation;-30042019
Form DIR-12-30042019_signed
Form ADT-1-18062018_signed
Copy of the intimation sent by company-18062018
Copy of written consent given by auditor-18062018
Copy of resolution passed by the company-18062018
Form INC-22-26092017_signed
Copies of the utility bills as mentioned above (not older than two months)-26092017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26092017
Copy of board resolution authorizing giving of notice-26092017
Notice of resignation;-06092017
Letter of appointment;-06092017
Interest in other entities;-06092017
Evidence of cessation;-06092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06092017