Company Information

CIN
Status
Date of Incorporation
16 May 2013
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Wearing Apparel NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
3,755,000
Authorised Capital
2,700,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amit Kumar Agarwala
Amit Kumar Agarwala
Director/Designated Partner
almost 9 years ago
Dipankar Malakar
Dipankar Malakar
Director
over 11 years ago
Devashish Malakar .
Devashish Malakar .
Director
over 11 years ago

Past Directors

Hamanta Chetyal
Hamanta Chetyal
Director
over 4 years ago
Umesh Saraswat
Umesh Saraswat
Director
over 11 years ago

Charges

1 Crore
26 September 2013
Corporation Bank
1 Crore
26 September 2013
Others
0
26 September 2013
Others
0
26 September 2013
Others
0
26 September 2013
Others
0
26 September 2013
Others
0

Documents

Form MGT-7-05012021_signed
List of share holders, debenture holders;-29122020
Form AOC-4-28122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122020
Optional Attachment-(1)-27122020
Directors report as per section 134(3)-27122020
Optional Attachment-(1)-19092020
Form DIR-12-19092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092020
Declaration by first director-19092020
Form ADT-1-14052019_signed
Optional Attachment-(1)-13052019
Copy of written consent given by auditor-13052019
Copy of resolution passed by the company-13052019
Copy of the intimation sent by company-13052019
Form MGT-7-05042019_signed
Form AOC-4-05042019_signed
List of share holders, debenture holders;-29032019
Secretarial Audit Report-29032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032019
Optional Attachment-(1)-29032019
Directors report as per section 134(3)-29032019
Form AOC-4-17012018_signed
Optional Attachment-(1)-16012018
Optional Attachment-(2)-16012018
Optional Attachment-(3)-16012018
Directors report as per section 134(3)-16012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012018
Form MGT-7-26122017_signed
List of share holders, debenture holders;-21122017