Company Information

CIN
Status
Date of Incorporation
20 February 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Textiles Retail
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Mahendra Kumar Karnani
Mahendra Kumar Karnani
Director
over 1 year ago
Yash Vardhan Mall
Yash Vardhan Mall
Director/Designated Partner
almost 2 years ago

Documents

Form ADT-1-29122020_signed
Copy of written consent given by auditor-25122020
Copy of resolution passed by the company-25122020
-25122020
Form ADT-3-19122020_signed
Resignation letter-18122020
Form ADT-1-03062020_signed
Copy of resolution passed by the company-03062020
Copy of the intimation sent by company-03062020
Copy of written consent given by auditor-03062020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form SH-7-07022019-signed
Copy of the resolution for alteration of capital;-04022019
Altered memorandum of assciation;-04022019
Optional Attachment-(1)-04022019
Form MGT-7-16012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Optional Attachment-(1)-26122018
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Form AOC-4-23102018_signed