Company Information

CIN
Status
Date of Incorporation
29 June 2005
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Readymade Garments Retail
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
130,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sujeeb Kumar
Sujeeb Kumar
Director/Designated Partner
almost 2 years ago
Sankariprasad Chakraborty
Sankariprasad Chakraborty
Director/Designated Partner
about 6 years ago

Past Directors

Gautam Kumar Newatia
Gautam Kumar Newatia
Director
almost 9 years ago
Shrawan Kumar Kanodia
Shrawan Kumar Kanodia
Director
almost 9 years ago
Shambhu Roy
Shambhu Roy
Director
over 15 years ago
Rajivranjan Sharma
Rajivranjan Sharma
Director
over 16 years ago
Sanak Nayak
Sanak Nayak
Director
over 19 years ago

Documents

Form STK-2-23102021-signed
Optional Attachment-(1)-21092019
Optional Attachment-(2)-21092019
-21092019
Optional Attachment-(3)-21092019
Form ADT-1-20032019_signed
Copy of the intimation sent by company-18032019
Copy of written consent given by auditor-18032019
Copy of resolution passed by the company-18032019
Declaration by first director-24012019
Evidence of cessation;-24012019
Form DIR-12-24012019_signed
Interest in other entities;-24012019
Notice of resignation;-24012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012019
Notice of resignation;-24122018
Form DIR-12-24122018_signed
Evidence of cessation;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
List of share holders, debenture holders;-19122018
Directors report as per section 134(3)-19122018
Form MGT-7-19122018_signed
Form AOC-4-19122018_signed
Declaration by first director-20112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20112018
Interest in other entities;-20112018
Form DIR-12-20112018_signed
Form AOC-4-28122017_signed
Form MGT-7-28122017_signed
Directors report as per section 134(3)-26122017