Company Information

CIN
Status
Date of Incorporation
28 February 2011
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
15,853,500
Authorised Capital
110,000

Directors

Rama Devi Yadav
Rama Devi Yadav
Director/Designated Partner
for over 1 year
Gayatri Mahant
Gayatri Mahant
Director/Designated Partner
for over 1 year

Past Directors

Dinesh Kumar Pugalia
Dinesh Kumar Pugalia
Director
almost 9 years ago
Radha Devi Dongra
Radha Devi Dongra
Director
about 12 years ago
Shashi Kant Agarwal
Shashi Kant Agarwal
Director
almost 14 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Directors report as per section 134(3)-17102018
Form AOC-4-17102018_signed
Form INC-22-19072018_signed
Copies of the utility bills as mentioned above (not older than two months)-19072018
Copy of board resolution authorizing giving of notice-19072018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19072018
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Directors report as per section 134(3)-04102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102017
Form AOC-4-04102017_signed
List of share holders, debenture holders;-20112016
Form MGT-7-20112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102016
Directors report as per section 134(3)-05102016
Form AOC-4-05102016
Form DIR-12-180216.OCT
Declaration of the appointee Director- in Form DIR-2-180216.PDF
Letter of Appointment-180216.PDF

Frequently Asked Questions

When was the Passion fashion consultants private limited incorporated?

The Passion fashion consultants private limited was incorporated with ROC on 28 February 2011 as .

Where has the Passion fashion consultants private limited been incorporated?

The company was incorporated in Kolkata with registration number 159935.

What is the E-filing status of the company?

The status of Passion fashion consultants private limited is Active.

Number of Key Management personnel of the Passion fashion consultants private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Passion fashion consultants private limited?

The appointed directors in the company are:

  • Radha devi dongra
  • Shashi kant agarwal
  • Dinesh kumar pugalia
  • Gayatri mahant
  • Rama devi yadav