Company Information

CIN
Status
Date of Incorporation
28 April 1994
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
35,280,000
Authorised Capital
57,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashish Jhanwar
Ashish Jhanwar
Director
almost 2 years ago
Rajiv Bahety
Rajiv Bahety
Director/Designated Partner
almost 2 years ago
Manish Dalmia
Manish Dalmia
Director
almost 2 years ago

Charges

0
23 December 2014
Hdfc Bank Limited
50 Lak
13 February 2023
Hdfc Bank Limited
0
30 April 2019
Others
0
11 December 2014
Hdfc Bank Limited
0
23 December 2014
Hdfc Bank Limited
0
13 February 2023
Hdfc Bank Limited
0
30 April 2019
Others
0
11 December 2014
Hdfc Bank Limited
0
23 December 2014
Hdfc Bank Limited
0

Documents

Form DPT-3-19122020-signed
Form SH-7-09092020-signed
Altered memorandum of assciation;-19052020
Copy of the resolution for alteration of capital;-19052020
Copy of the resolution for alteration of capital;-27022020
Altered memorandum of assciation;-27022020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Optional Attachment-(2)-30122019
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form INC-28-24102019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-16102019
Optional Attachment-(3)-16102019
Optional Attachment-(1)-16102019
Optional Attachment-(2)-16102019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-14102019
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form INC-22-16032019_signed
Copy of board resolution authorizing giving of notice-16032019
Copies of the utility bills as mentioned above (not older than two months)-16032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16032019
Form CHG-4-01032019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190301
Letter of the charge holder stating that the amount has been satisfied-28022019