Company Information

CIN
Status
Date of Incorporation
31 December 2003
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
30 September 2023
Paid Up Capital
6,000,000
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Surendra Kumar Khater
Surendra Kumar Khater
Beneficial Owner
over 1 year ago
Sarita Devi Dassani
Sarita Devi Dassani
Director/Designated Partner
over 2 years ago
Snehlata Jain Boyed
Snehlata Jain Boyed
Director/Designated Partner
almost 8 years ago

Past Directors

Rita Chopra
Rita Chopra
Additional Director
over 6 years ago
Sandip Kumar Khater
Sandip Kumar Khater
Director
almost 8 years ago
Sanjay Kumar Khater
Sanjay Kumar Khater
Director
about 8 years ago
Kanchan Devi Khater
Kanchan Devi Khater
Director
about 21 years ago

Charges

2 Crore
16 February 2018
Icici Bank Limited
2 Crore
16 February 2018
Others
0
16 February 2018
Others
0
16 February 2018
Others
0

Documents

Form DPT-3-04042021_signed
Optional Attachment-(2)-16122019
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-17112019_signed
Form DPT-3-09112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form BEN - 2-28102019_signed
Declaration under section 90-28102019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Copy of instrument creating charge-25062019
Copy of trust deed-25062019
Form ADT-1-20062019_signed
Copy of resolution passed by the company-29052019
Copy of written consent given by auditor-29052019
Copy of the intimation sent by company-29052019
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Directors report as per section 134(3)-10122018
Form AOC-4-10122018_signed
Form DIR-12-21092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092018
Acknowledgement received from company-16062018
Form DIR-11-16062018_signed
Notice of resignation filed with the company-16062018