Company Information

CIN
Status
Date of Incorporation
17 May 2006
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
10,285,510
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ankit Kumar Agrawal
Ankit Kumar Agrawal
Director/Designated Partner
over 1 year ago
Anirudh Joshi
Anirudh Joshi
Director/Designated Partner
almost 2 years ago

Past Directors

Charu Chandra Bandopadhya
Charu Chandra Bandopadhya
Additional Director
about 5 years ago
Kishan Kumar Pareek
Kishan Kumar Pareek
Director
almost 11 years ago
Vijay Kumar Shukla
Vijay Kumar Shukla
Director
over 13 years ago
Rakesh Dosi
Rakesh Dosi
Director
over 13 years ago
Sita Devi Agarwal
Sita Devi Agarwal
Director
over 18 years ago
Bimlesh Agarwal
Bimlesh Agarwal
Director
over 18 years ago

Charges

6 Crore
08 December 2015
State Bank Of India
2 Crore
08 September 2021
Hdfc Bank Limited
6 Crore
16 December 2022
Bank Of India
0
08 September 2021
Hdfc Bank Limited
0
30 October 2021
Hdfc Bank Limited
0
08 December 2015
State Bank Of India
0
16 December 2022
Bank Of India
0
08 September 2021
Hdfc Bank Limited
0
30 October 2021
Hdfc Bank Limited
0
08 December 2015
State Bank Of India
0
16 December 2022
Bank Of India
0
08 September 2021
Hdfc Bank Limited
0
30 October 2021
Hdfc Bank Limited
0
08 December 2015
State Bank Of India
0

Documents

Form PAS-3-05092020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04092020
Copy of Board or Shareholders? resolution-04092020
Form DIR-12-17082020_signed
Form AOC-4-17082020_signed
Form MGT-7-17082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082020
Directors report as per section 134(3)-14082020
List of share holders, debenture holders;-14082020
Optional Attachment-(1)-14082020
Form ADT-1-11082020_signed
Copy of resolution passed by the company-11082020
Copy of the intimation sent by company-11082020
Copy of written consent given by auditor-11082020
Form MGT-14-02032020-signed
Form DIR-12-02032020_signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200302
Optional Attachment-(2)-29022020
Optional Attachment-(1)-29022020
Evidence of cessation;-29022020
Notice of resignation;-29022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29022020
Form DIR-12-29022020_signed
Optional Attachment-(1)-25022020
Altered memorandum of association-25022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25022020
Notice of resignation;-03022020
Form DIR-12-03022020_signed
Evidence of cessation;-03022020
Optional Attachment-(1)-31012020