Company Information

CIN
Status
Date of Incorporation
23 December 1986
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Readymade Garments Retail
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
270,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Deepak Lath
Deepak Lath
Director
over 1 year ago
Shashi Lath .
Shashi Lath .
Director/Designated Partner
over 7 years ago

Past Directors

Jagdamba Prasad Lath
Jagdamba Prasad Lath
Director
about 33 years ago

Documents

Form DPT-3-19122020-signed
Form DPT-3-13042020-signed
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form DPT-3-27062019
Form MGT-14-29122018_signed
Altered articles of association-29122018
Altered memorandum of association-29122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122018
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form AOC-4-28102017_signed
Form ADT-1-06102017_signed
Copy of the intimation sent by company-12092017
Copy of written consent given by auditor-12092017
Form ADT-3-07092017-signed
Resignation letter-06092017
Form DIR-12-08072017_signed
Notice of resignation;-08072017
Letter of appointment;-08072017