Company Information

CIN
Status
Date of Incorporation
05 November 1990
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
313,540
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Lalit Kumar Gupta
Lalit Kumar Gupta
Director/Designated Partner
over 1 year ago
Alisha Gupta
Alisha Gupta
Director/Designated Partner
almost 3 years ago
Priyanka Gupta
Priyanka Gupta
Director/Designated Partner
almost 4 years ago
Nisha Gupta
Nisha Gupta
Director/Designated Partner
over 12 years ago

Past Directors

Kheyali Dastidar
Kheyali Dastidar
Director
about 22 years ago

Charges

0
13 December 2003
State Bank Of India
50 Lak
31 March 2007
State Bank Of India
50 Lak
31 March 2007
State Bank Of India
0
13 December 2003
State Bank Of India
0
31 March 2007
State Bank Of India
0
13 December 2003
State Bank Of India
0
31 March 2007
State Bank Of India
0
13 December 2003
State Bank Of India
0
31 March 2007
State Bank Of India
0
13 December 2003
State Bank Of India
0

Documents

Form DPT-3-16122020-signed
Form AOC-4-17112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DIR-12-22062019_signed
Evidence of cessation;-14062019
Notice of resignation;-14062019
Form ADT-1-07062019_signed
Copy of the intimation sent by company-28052019
Copy of resolution passed by the company-28052019
Copy of written consent given by auditor-28052019
List of share holders, debenture holders;-17122018
Directors report as per section 134(3)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Form MGT-7-17122018_signed
Form AOC-4-17122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10112017
Directors report as per section 134(3)-10112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
Form AOC-4-10112017_signed
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
Form MGT-7-16112016_signed
List of share holders, debenture holders;-15112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102016