Company Information

CIN
Status
Date of Incorporation
05 June 1998
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
All Types Of Textile Garments And Clothing Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
607,900
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Alok Jain
Alok Jain
Director/Designated Partner
over 1 year ago
Naresh Kumar Saraogi
Naresh Kumar Saraogi
Beneficial Owner
almost 2 years ago
Arun Kumar Jain
Arun Kumar Jain
Director
over 24 years ago

Past Directors

Ritesh Singhania
Ritesh Singhania
Director
over 6 years ago

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form DPT-3-19112019-signed
Form AOC-4-11112019_signed
Directors report as per section 134(3)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Form BEN - 2-23072019_signed
Declaration under section 90-16072019
Optional Attachment-(1)-16072019
Form INC-22-09042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09042019
Copy of board resolution authorizing giving of notice-09042019
Copies of the utility bills as mentioned above (not older than two months)-09042019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Directors report as per section 134(3)-08102018
Form AOC-4-08102018_signed
Declaration by first director-04052018
Form DIR-12-04052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04052018
Form ADT-1-10042018_signed
Copy of resolution passed by the company-10042018
Copy of written consent given by auditor-10042018
Form ADT-3-22032018-signed
Resignation letter-16032018
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Directors report as per section 134(3)-12102017
Form AOC-4-12102017_signed