Company Information
CIN
Status
Date of Incorporation
14 May 1993
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Textiles, Household Linen Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Malika Varma
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Saumya Varma
Director/Designated Partner
about 5 years ago
about 5 years ago
Shamlu Dudeja
Director/Designated Partner
over 31 years ago
over 31 years ago
Past Directors
Archana Newar
Additional Director
almost 16 years ago
almost 16 years ago
Geeta Dudeja
Director
over 24 years ago
over 24 years ago
Registered Trademarks
[Class : 24] Textile Fabrics, Textile Piecegoods, Dress Materials, Suitings And Shirtings, Bed Sheets, Blankets, Sarees, All Kind Of Fabrics And Fabric Material, Embroidered Fabric, Handicrafted Fabric Goods
Documents
Form ADT-1-26122020_signed
List of share holders, debenture holders;-26122020
Directors report as per section 134(3)-26122020
Copy of written consent given by auditor-26122020
Copy of the intimation sent by company-26122020
Copy of resolution passed by the company-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Form MGT-7-26122020_signed
Form AOC-4-26122020_signed
Evidence of cessation;-25112019
Form DIR-12-25112019_signed
Interest in other entities;-12112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12112019
Form DIR-12-12112019_signed
List of share holders, debenture holders;-29102019
Form MGT-7-29102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form MGT-7-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
List of share holders, debenture holders;-29102018
Form AOC-4-29102018_signed
List of share holders, debenture holders;-01112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112017
Directors report as per section 134(3)-01112017
Form AOC-4-01112017_signed
Form MGT-7-01112017_signed
List of share holders, debenture holders;-25102016