Company Information

CIN
Status
Date of Incorporation
15 February 2001
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
2,348,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ritu Jain
Ritu Jain
Director/Designated Partner
about 1 year ago
Anshumala Agarwal
Anshumala Agarwal
Director/Designated Partner
about 1 year ago
Sharad Jain
Sharad Jain
Director/Designated Partner
over 19 years ago

Past Directors

Ashis Kumar Paul
Ashis Kumar Paul
Director
about 10 years ago
Rajendra Swarup Agarwal
Rajendra Swarup Agarwal
Managing Director
almost 24 years ago

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form DIR-12-10122019_signed
Optional Attachment-(1)-09122019
Notice of resignation;-09122019
Evidence of cessation;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Directors report as per section 134(3)-09112019
Form AOC-4-09112019_signed
List of share holders, debenture holders;-25112018
Form MGT-7-25112018_signed
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form ADT-1-13102018_signed
Copy of written consent given by auditor-12102018
Copy of resolution passed by the company-12102018
Copy of the intimation sent by company-12102018
Form ADT-1-06072018_signed
Copy of written consent given by auditor-06072018
Copy of resolution passed by the company-06072018
Optional Attachment-(1)-06072018
List of share holders, debenture holders;-18112017
Directors report as per section 134(3)-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Optional Attachment-(1)-18112017
Form AOC-4-18112017_signed
Form MGT-7-18112017_signed
Interest in other entities;-14102017
Form DIR-12-14102017_signed