Company Information

CIN
Status
Date of Incorporation
03 January 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Fashion Design
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
1,539,000
Authorised Capital
1,540,000
Financials All Documents available from MCA @Rs 799/-

Directors

Alok Kumar Khatua
Alok Kumar Khatua
Director/Designated Partner
over 6 years ago
Raj Kumar Patel
Raj Kumar Patel
Director/Designated Partner
over 6 years ago
Yogesh Kejriwal
Yogesh Kejriwal
Director
almost 14 years ago

Past Directors

Mithilesh Kumar Jha
Mithilesh Kumar Jha
Director
over 6 years ago
Kishan Kundalia
Kishan Kundalia
Director
almost 13 years ago
Bidyut Kumar Pal
Bidyut Kumar Pal
Director
almost 13 years ago
Rajesh Kumar Agarwal
Rajesh Kumar Agarwal
Additional Director
almost 14 years ago
Rohit Kumar Agarwal
Rohit Kumar Agarwal
Additional Director
almost 14 years ago
Dilip Kumar Das
Dilip Kumar Das
Director
almost 14 years ago

Documents

Form AOC-4-02102018_signed
Form MGT-7-01102018_signed
List of share holders, debenture holders;-29082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28082018
Directors report as per section 134(3)-28082018
Notice of resignation;-27072018
Evidence of cessation;-27072018
Form DIR-12-27072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26072018
Form DIR-12-26072018_signed
Optional Attachment-(1)-26072018
Optional Attachment-(2)-12072018
Optional Attachment-(1)-12072018
Form DIR-12-12072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12072018
Declaration by first director-12072018
List of share holders, debenture holders;-04012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012017
Directors report as per section 134(3)-04012017
Form MGT-7-04012017_signed
Form AOC-4-04012017_signed
Form INC-22-150316.OCT
FormSchV-281114 for the FY ending on-310314.OCT
Form GNL.2-301114.OCT
Form66-211014 for the FY ending on-310314.OCT
Optional Attachment 1-151014.PDF
Form MGT-14-220814.OCT
Copy of resolution-160814.PDF
Form 18-060214.OCT
Form23AC-290114 for the FY ending on-310313.OCT