Company Information
CIN
Status
Date of Incorporation
27 January 2012
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
366,400
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Ashish Agrawal
Director/Designated Partner
over 1 year ago
over 1 year ago
Sandipkumar Kejariwal
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Avinash Kumar
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Surendra Kumar Agrawal
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Past Directors
Pushpa Devi Chirania
Director
almost 11 years ago
almost 11 years ago
Gautam Saha
Director
about 13 years ago
about 13 years ago
Ramu Saha
Director
about 13 years ago
about 13 years ago
Registered Trademarks
[Class : 24] Textiles, Suiting, Shirting, Dress Materials Included In Class 24.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
27 June 2014
Kotak Mahindra Bank Limited
95 Lak
27 June 2014
Others
0
27 June 2014
Others
0
27 June 2014
Others
0
Documents
Form INC-22-18122020_signed
Copies of the utility bills as mentioned above (not older than two months)-18122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18122020
Copy of board resolution authorizing giving of notice-18122020
Form DPT-3-15122020-signed
Form DPT-3-12062020-signed
Form INC-22-03032020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03032020
Copies of the utility bills as mentioned above (not older than two months)-03032020
Optional Attachment-(1)-13122019
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019
Directors report as per section 134(3)-20112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-29062019
Form INC-22-14062019_signed
Copies of the utility bills as mentioned above (not older than two months)-14062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Copy of board resolution authorizing giving of notice-14062019
Form ADT-1-04062019_signed
Copy of resolution passed by the company-04062019
Copy of the intimation sent by company-04062019
Copy of written consent given by auditor-04062019
Form MGT-7-24122018_signed
