Company Information

CIN
Status
Date of Incorporation
23 March 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Hand Made Embroidery, Laces and Fringes
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,130,000
Authorised Capital
2,130,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ajit Kumar Agarwal
Ajit Kumar Agarwal
Director/Designated Partner
almost 2 years ago
Saurabh Eiran
Saurabh Eiran
Director/Designated Partner
over 11 years ago
Rakhi Agarwal
Rakhi Agarwal
Director
over 11 years ago

Past Directors

Aman Sah
Aman Sah
Director
almost 13 years ago
Rabindra Nath Bera
Rabindra Nath Bera
Director
almost 13 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Form DPT-3-01072019
Form MGT-14-25042019_signed
Form INC-22-25042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Form AOC-4-17012019_signed
Form AOC-4 additional attachment-17012019_signed
Form MGT-7-17012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Directors report as per section 134(3)-29032018
List of share holders, debenture holders;-29032018
Form MGT-7-29032018_signed
Form AOC-4-29032018_signed
Copy of written consent given by auditor-28032018
Copy of the intimation sent by company-28032018
Directors report as per section 134(3)-28032018
Copy of resolution passed by the company-28032018
List of share holders, debenture holders;-28032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Form AOC-4-28032018_signed