Company Information

CIN
Status
Date of Incorporation
05 November 2001
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
All Types Of Textile Garments And Clothing Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sankar Ghatak
Sankar Ghatak
Director/Designated Partner
over 1 year ago
Varun Bagla
Varun Bagla
Director/Designated Partner
over 1 year ago

Past Directors

Gitasree Bakuli
Gitasree Bakuli
Director
almost 5 years ago
Swapan Bhattacharjee
Swapan Bhattacharjee
Director
over 6 years ago
Prabhat Fogla
Prabhat Fogla
Director
over 7 years ago
Rajat Poddar
Rajat Poddar
Director
over 8 years ago
Awadh Agarwal
Awadh Agarwal
Director
over 8 years ago
Dipak Nath Mohajohn
Dipak Nath Mohajohn
Additional Director
over 8 years ago
Gautam S Patel
Gautam S Patel
Additional Director
almost 9 years ago
Ravindra Kumar Ladia
Ravindra Kumar Ladia
Director
about 15 years ago
Anirudh Kumar Balasaria
Anirudh Kumar Balasaria
Director
almost 17 years ago
Anand Todi
Anand Todi
Director
about 17 years ago
Abhay Saraswat
Abhay Saraswat
Director
about 18 years ago

Documents

Form ADT-1-11122020_signed
Optional Attachment-(1)-10122020
Copy of written consent given by auditor-10122020
Copy of resolution passed by the company-10122020
Form DPT-3-02122020-signed
Notice of resignation;-20072020
Interest in other entities;-20072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20072020
Form DIR-12-20072020_signed
Optional Attachment-(1)-20072020
Evidence of cessation;-20072020
Notice of resignation;-17012020
Optional Attachment-(1)-17012020
Evidence of cessation;-17012020
Form DIR-12-17012020_signed
Interest in other entities;-17012020
Optional Attachment-(2)-17012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17012020
List of share holders, debenture holders;-20112019
Form MGT-7-20112019_signed
Form AOC-4-17112019_signed
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 DPT-3-17102019-signed
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_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
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26072018