Company Information
CIN
Status
Date of Incorporation
11 July 2005
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Wearing Apparel NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,180,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mahesh Kumar Kishorpuria
Director
almost 2 years ago
almost 2 years ago
Mukesh Kishorpuria
Director
over 6 years ago
over 6 years ago
Past Directors
Manju Devi Kishorpuria
Director
over 19 years ago
over 19 years ago
Manish Kumar Kishorpuria
Director
over 19 years ago
over 19 years ago
Charges
24 August 2023
Hdfc Bank Limited
0
24 August 2023
Hdfc Bank Limited
0
24 August 2023
Hdfc Bank Limited
0
Documents
Directors report as per section 134(3)-16102019
Optional Attachment-(1)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102019
List of share holders, debenture holders;-16102019
Form AOC-4-16102019_signed
Form MGT-7-16102019_signed
Form DPT-3-27062019
Form MGT-7-05122018_signed
List of share holders, debenture holders;-03122018
Form AOC-4-29102018_signed
Directors report as per section 134(3)-28102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Evidence of cessation;-21052018
Notice of resignation filed with the company-21052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21052018
Optional Attachment-(1)-21052018
Notice of resignation;-21052018
Form DIR-12-21052018_signed
Proof of dispatch-21052018
Acknowledgement received from company-21052018
Form DIR-11-21052018_signed
Form AOC-4-17112017_signed
Form MGT-7-17112017_signed
List of share holders, debenture holders;-13112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Directors report as per section 134(3)-13112017
Form MGT-7-25102016