Company Information

CIN
Status
Date of Incorporation
30 March 2007
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 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,057,600
Authorised Capital
2,400,000
Financials All Documents available from MCA @Rs 199/-

Directors

Santosh Devi Ladha
Santosh Devi Ladha
Director
almost 2 years ago
Mamta Ladha
Mamta Ladha
Director/Designated Partner
over 7 years ago
Shanti Prakash Ladha
Shanti Prakash Ladha
Director
almost 14 years ago
Jugal Kishore Ladha
Jugal Kishore Ladha
Director
almost 18 years ago

Charges

0
18 May 2017
Axis Bank Ltd
1 Crore
18 May 2017
Others
0
18 May 2017
Others
0
18 May 2017
Others
0

Documents

Form MGT-7-15122019_signed
Form ADT-1-13122019_signed
List of share holders, debenture holders;-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Copy of written consent given by auditor-28112019
Copy of resolution passed by the company-28112019
Form DPT-3-22102019-signed
Form CHG-4-07082019_signed
Letter of the charge holder stating that the amount has been satisfied-07082019
Form MGT-7-27122018_signed
List of share holders, debenture holders;-24122018
Optional Attachment-(2)-24122018
Optional Attachment-(1)-24122018
Form AOC-4-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Optional Attachment-(1)-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Directors report as per section 134(3)-17112017
Form AOC-4-17112017_signed
List of share holders, debenture holders;-16112017
Optional Attachment-(1)-16112017
Form MGT-7-16112017_signed
Letter of appointment;-10082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10082017
Form DIR-12-10082017_signed
Instrument(s) of creation or modification of charge;-06062017
CERTIFICATE OF REGISTRATION OF CHARGE-20170606