Company Information
CIN
Status
Date of Incorporation
12 September 1980
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,830,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Khushal Baid
Director
over 1 year ago
over 1 year ago
Priyanka Baid
Director
over 13 years ago
over 13 years ago
Past Directors
Binod Kumar Choraria
Director
over 44 years ago
over 44 years ago
Registered Trademarks
[Class : 25] Clothing; Suits; Jackets; Skirts; Trousers; Overcoats; Topcoats; Raincoats; Cardigan Jackets; Sweaters; Waistcoats; Blouses; Sport Shirts; T Shirts; Hosiery; Socks And Stockings; Shawls; Scarves; Mufflers; Belts For Clothing; Footwear; Shoes; Caps; Hats [Headwear]; Headgear For Wear
Documents
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-11102018_signed
Copy of written consent given by auditor-11102018
Copy of resolution passed by the company-11102018
Copy of the intimation sent by company-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Directors report as per section 134(3)-10102018
List of share holders, debenture holders;-10102018
Form MGT-7-10102018_signed
Form AOC-4-10102018_signed
Form PAS-3-12062018_signed
Complete record of private placement offers and acceptances in Form PAS-5.-12062018
Copy of Board or Shareholders? resolution-12062018
Optional Attachment-(1)-12062018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12062018
Form MGT-14-23052018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12052018
Form SH-7-06032018-signed
Copy of the resolution for alteration of capital;-06032018
Altered articles of association;-06032018
Altered memorandum of assciation;-06032018
Form MGT-14-05032018-signed
Altered articles of association-27022018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27022018
Altered memorandum of association-27022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112017