Company Information
CIN
Status
Date of Incorporation
05 April 2006
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
4,460,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-
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
almost 19 years ago
almost 19 years ago
Past Directors
Wazir Ali Thander
Director
almost 19 years ago
almost 19 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