Company Information

CIN
Status
Date of Incorporation
23 March 2012
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 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
102,000
Authorised Capital
105,000
Financials All Documents available from MCA @Rs 199/-

Directors

Satish Kumar Dusad
Satish Kumar Dusad
Director/Designated Partner
almost 2 years ago
Surajit Das
Surajit Das
Director
over 7 years ago

Past Directors

Shyamal Barui
Shyamal Barui
Director
almost 9 years ago
Sanjib Das
Sanjib Das
Director
almost 9 years ago
Srikant Murarka
Srikant Murarka
Director
almost 11 years ago
Bhawani Shankar Murarka
Bhawani Shankar Murarka
Director
almost 11 years ago
Shakuntala Sah
Shakuntala Sah
Director
over 12 years ago
Aman Sah
Aman Sah
Director
over 12 years ago
Rabindra Nath Bera
Rabindra Nath Bera
Director
almost 13 years ago

Documents

Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Form ADT-1-09062019_signed
Copy of written consent given by auditor-09062019
Copy of the intimation sent by company-09062019
Copy of resolution passed by the company-09062019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
Form AOC-4-20122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Optional Attachment-(2)-25112017
Optional Attachment-(1)-25112017
Form AOC-4-25112017_signed
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Optional Attachment-(1)-27072017
Notice of resignation;-27072017
Letter of appointment;-27072017
Form DIR-12-27072017_signed
Evidence of cessation;-27072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27072017
Form DIR-12-16052017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08052017
Notice of resignation;-08052017
Letter of appointment;-08052017