Company Information

CIN
Status
Date of Incorporation
13 July 2004
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Wearing Apparel NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
526,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Seema Agarwal
Seema Agarwal
Beneficial Owner
almost 2 years ago
Surya Kant Rungta
Surya Kant Rungta
Director
almost 2 years ago
Astha Katpitia
Astha Katpitia
Beneficial Owner
about 4 years ago
Prabhat Agarwala
Prabhat Agarwala
Beneficial Owner
about 4 years ago
Ritika Periwal
Ritika Periwal
Beneficial Owner
over 20 years ago

Documents

Form BEN - 2-03112020_signed
Declaration under section 90-02112020
Optional Attachment-(1)-02112020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Optional Attachment-(1)-18122019
Form INC-22-23112019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22112019
Copy of board resolution authorizing giving of notice-22112019
Copies of the utility bills as mentioned above (not older than two months)-22112019
Form AOC-4-17112019_signed
Form ADT-1-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Copy of resolution passed by the company-24102019
Copy of written consent given by auditor-24102019
Form ADT-1-22022019_signed
Copy of written consent given by auditor-22022019
Optional Attachment-(1)-22022019
Copy of resolution passed by the company-22022019
Form MGT-14-17012019_signed
Optional Attachment-(1)-17012019
Optional Attachment-(2)-17012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17012019
Form MGT-7-24092018_signed
Form AOC-4-21092018_signed
Directors report as per section 134(3)-18092018
List of share holders, debenture holders;-18092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092018
Form MGT-7-20112017_signed