Company Information

CIN
Status
Date of Incorporation
23 August 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Fashion Design
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Yogesh Saraff
Yogesh Saraff
Director/Designated Partner
almost 2 years ago
Manish Saraff
Manish Saraff
Director/Designated Partner
almost 2 years ago
Manish Soni
Manish Soni
Director
over 13 years ago
Deoki Nandan Soni
Deoki Nandan Soni
Director
over 13 years ago

Documents

List of share holders, debenture holders;-11012020
Form MGT-7-11012020_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
Form ADT-1-23112019_signed
Form DPT-3-18112019-signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-04062019_signed
Form MGT-14-04062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04062019
Copy of resolution passed by the company-04062019
Copy of written consent given by auditor-04062019
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form AOC-4 additional attachment-31102018_signed
Form AOC-4-31102018_signed
Directors report as per section 134(3)-28102018
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Optional Attachment-(1)-28102018
Form MGT-7-10122017_signed
Optional Attachment-(1)-06122017
Directors report as per section 134(3)-06122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122017
Form AOC-4-06122017_signed
List of share holders, debenture holders;-28112017
List of share holders, debenture holders;-28112016