Company Information

CIN
Status
Date of Incorporation
04 August 1994
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Uma Kanoria
Uma Kanoria
Director
almost 2 years ago
Anshuman Kanoria
Anshuman Kanoria
Director
over 12 years ago

Past Directors

Vrinda Kanoria
Vrinda Kanoria
Additional Director
over 8 years ago
Sujit Sarkar
Sujit Sarkar
Director
over 14 years ago
Sushil Mehra
Sushil Mehra
Director
almost 24 years ago

Registered Trademarks

Citrine (Device) Crownfast Vinimay

[Class : 35] Exporter, Retailer And Wholesaler Of Readymade Garments.

Documents

Form DPT-3-19112020-signed
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form DPT-3-21102019-signed
Form DPT-3-03072019-signed
Auditor?s certificate-10062019
List of share holders, debenture holders;-25102018
Form MGT-7-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Directors report as per section 134(3)-11102018
Form AOC-4-11102018_signed
List of share holders, debenture holders;-04112017
Form MGT-7-04112017_signed
Directors report as per section 134(3)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Form AOC-4-24102017_signed
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Directors report as per section 134(3)-25102016
Form AOC-4-25102016
Form ADT-1-06102016_signed
Copy of written consent given by auditor-06102016
Copy of resolution passed by the company-06102016
Copy of the intimation sent by company-06102016
Form DIR-12-05102016_signed
Copy of the intimation sent by company-08082016