Company Information

CIN
Status
Date of Incorporation
15 February 2007
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Hand Made Embroidery, Laces and Fringes
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
4,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Surendra Kumar Agarwal
Surendra Kumar Agarwal
Director/Designated Partner
over 1 year ago
Nitin Kumar Gupta
Nitin Kumar Gupta
Director
over 1 year ago
Nikhil Kumar Gupta
Nikhil Kumar Gupta
Director
over 10 years ago

Past Directors

Rishab Gupta
Rishab Gupta
Director
almost 18 years ago
Rabindra Nath Gupta
Rabindra Nath Gupta
Whole Time Director
almost 18 years ago
Namrata Agarwal
Namrata Agarwal
Director
almost 18 years ago

Charges

1 Crore
24 September 2009
Vijaya Bank
40 Lak
04 May 2007
Vijaya Bank
96 Lak
24 September 2009
Vijaya Bank
0
04 May 2007
Vijaya Bank
0
24 September 2009
Vijaya Bank
0
04 May 2007
Vijaya Bank
0
24 September 2009
Vijaya Bank
0
04 May 2007
Vijaya Bank
0

Documents

Form MGT-7-02012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form MGT-14-26092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25092019
Optional Attachment-(1)-14122018
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form AOC-4-15102018_signed
Form MGT-7-02122017_signed
List of share holders, debenture holders;-23112017
Optional Attachment-(1)-23112017
Form AOC-4-29102017_signed
Directors report as per section 134(3)-22102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102017
Form ADT-1-15102017_signed
Copy of the intimation sent by company-14102017
Copy of written consent given by auditor-14102017
Copy of resolution passed by the company-14102017
Form MGT-7-02122016_signed
List of share holders, debenture holders;-28112016
Directors report as per section 134(3)-24102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Form AOC-4-24102016
Copy of resolution passed by the company-12102016
Copy of written consent given by auditor-12102016