Company Information

CIN
Status
Date of Incorporation
27 January 1997
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
All Types Of Textile Garments And Clothing Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
268,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Laboni Datta Maity
Laboni Datta Maity
Director/Designated Partner
over 1 year ago
Indrani Maity
Indrani Maity
Director/Designated Partner
almost 2 years ago
Tapushi Maity
Tapushi Maity
Additional Director
over 2 years ago
Arun Kumar Maity
Arun Kumar Maity
Additional Director
over 2 years ago

Past Directors

Alok Saha
Alok Saha
Director
over 26 years ago
Santosh Ranjan Saha
Santosh Ranjan Saha
Director
almost 28 years ago
Anup Saha
Anup Saha
Director
almost 28 years ago

Charges

07 November 2022
Others
0
07 November 2022
Others
0

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-15122019_signed
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 ADT-1-23052019_signed
Form ADT-1-21052019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Optional Attachment-(1)-24042019
Form AOC-4-15032019_signed
Form MGT-7-14032019_signed
Directors report as per section 134(3)-07032019
List of share holders, debenture holders;-07032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032019
Form INC-22-04122017_signed
Copy of board resolution authorizing giving of notice-04122017
Optional Attachment-(1)-04122017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04122017
Copies of the utility bills as mentioned above (not older than two months)-04122017
Proof of dispatch-04122017
Notice of resignation;-04122017
Notice of resignation filed with the company-04122017
Form DIR-12-04122017_signed
Form DIR-11-04122017_signed
Acknowledgement received from company-04122017
Evidence of cessation;-04122017
Form DIR-12-25112017_signed
Letter of appointment;-25112017
Optional Attachment-(1)-25112017