Company Information
CIN
Status
Date of Incorporation
05 April 2006
Classes
Listing Status
Unlisted
Type
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
4,460,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Kutubuddin Thander Mohammed
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rabia Basri
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Mustaque Ahmed Thander
Director/Designated Partner
over 18 years ago
over 18 years ago
Past Directors
Wazir Ali Thander
Director
over 18 years ago
over 18 years ago
Registered Trademarks
[Class : 25] Readymade Kidswear For Girls Aged Between 0 12 Years
Documents
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Directors report as per section 134(3)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Form AOC-4-06112019_signed
Form INC-22-10052019_signed
Copy of board resolution authorizing giving of notice-10052019
Copies of the utility bills as mentioned above (not older than two months)-10052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10052019
Directors report as per section 134(3)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Form AOC-4-17122018_signed
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Directors report as per section 134(3)-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Form AOC-4-18112017_signed
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
List of share holders, debenture holders;-04102016
Form MGT-7-04102016_signed
Directors report as per section 134(3)-03102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102016
Form AOC-4-03102016_signed
Form ADT-1-021215.OCT
Form MGT-7-211115.OCT
Form AOC-4-051115.OCT
Form GNL.2-261114.OCT
FormSchV-131114 for the FY ending on-310314.OCT
Form23AC-221014 for the FY ending on-310314.OCT