Company Information

CIN
Status
Date of Incorporation
10 September 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Fashion Design
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Khusbu Agarwal
Khusbu Agarwal
Director/Designated Partner
over 2 years ago
Sandip Kumar Agarwal
Sandip Kumar Agarwal
Director
over 11 years ago

Past Directors

Ashish Kumar Agarwal
Ashish Kumar Agarwal
Director
over 11 years ago
Srikrishan Churiwala
Srikrishan Churiwala
Director
over 11 years ago
Pradeep Goyal
Pradeep Goyal
Director
almost 12 years ago
Ram Chandra Singh
Ram Chandra Singh
Director
almost 12 years ago
Amit Srivastava
Amit Srivastava
Director
over 12 years ago
Jaideep Kumar Varma
Jaideep Kumar Varma
Director
over 12 years ago

Documents

Supplementary or Test audit report under section 143-17112020
List of share holders, debenture holders;-17112020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-17112020
Form MGT-7-17112020_signed
Form AOC - 4 CFS-17112020_signed
Form ADT-1-13112020_signed
Copy of resolution passed by the company-13112020
-13112020
Copy of the intimation sent by company-13112020
Copy of written consent given by auditor-13112020
Form AOC-4-12112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020
Details of other Entity(s)-10112020
Directors report as per section 134(3)-10112020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC - 4 CFS-27112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26112019
Supplementary or Test audit report under section 143-26112019
Directors report as per section 134(3)-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Optional Attachment-(1)-10102019
Form AOC-4-10102019_signed
Form INC-22-13062019_signed
Copies of the utility bills as mentioned above (not older than two months)-12062019
Copy of board resolution authorizing giving of notice-12062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20122018