Company Information

CIN
Status
Date of Incorporation
05 December 2013
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Hand Made Embroidery, Laces and Fringes
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Madan Gopal Jhawar
Madan Gopal Jhawar
Director
over 5 years ago
Ram Kumar Bagri
Ram Kumar Bagri
Director
about 11 years ago

Past Directors

Vimal Kumar Golchha
Vimal Kumar Golchha
Director
about 7 years ago
Arvind Kumar Bharati
Arvind Kumar Bharati
Director
about 11 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122020
Optional Attachment-(2)-24122020
Optional Attachment-(1)-24122020
Notice of resignation;-24122020
Interest in other entities;-24122020
Form DIR-12-24122020_signed
Evidence of cessation;-24122020
Form AOC-4-04112020_signed
Form MGT-7-04112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102020
Directors report as per section 134(3)-31102020
List of share holders, debenture holders;-31102020
Form MGT-7-28102020_signed
List of share holders, debenture holders;-23102020
Form ADT-1-19102020_signed
Copy of resolution passed by the company-16102020
Copy of written consent given by auditor-16102020
Form AOC-4-01102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Form DIR-12-20012018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19012018
Letter of appointment;-19012018
Notice of resignation;-19012018
Optional Attachment-(1)-19012018
Evidence of cessation;-19012018
Form DIR-11-09012018_signed
Notice of resignation filed with the company-09012018
Proof of dispatch-09012018
Form MGT-7-02122017_signed
Form AOC-4-01122017_signed