Company Information

CIN
Status
Date of Incorporation
21 June 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Fashion Design
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
3,100,000
Authorised Capital
3,100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Umesh Poddar
Umesh Poddar
Director
almost 8 years ago
Ashok Roy
Ashok Roy
Director
almost 8 years ago

Past Directors

Mayank Bajaj
Mayank Bajaj
Director
almost 10 years ago
Sunny Kashyap
Sunny Kashyap
Director
over 13 years ago
Shaan Kumar Sharma
Shaan Kumar Sharma
Director
over 13 years ago

Documents

Form STK-2-05112018-signed
-02082017
Optional Attachment-(1)-02082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21032017
Evidence of cessation;-21032017
Form DIR-12-21032017_signed
Letter of appointment;-21032017
Notice of resignation;-21032017
List of share holders, debenture holders;-15112016
Form MGT-7-15112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102016
Directors report as per section 134(3)-08102016
Form AOC-4-08102016_signed
Form MGT-7-231115.OCT
Form MGT-7-211115.OCT
Form AOC-4-311015.OCT
Form ADT-1-100715.OCT
Form DIR-12-270415.OCT
Interest in other entities-270415.PDF
Letter of Appointment-270415.PDF
Evidence of cessation-270415.PDF
Declaration of the appointee Director- in Form DIR-2-270415.PDF
Form23AC-291214 for the FY ending on-310314.OCT
FormSchV-211114 for the FY ending on-310314.OCT
Form66-191014 for the FY ending on-310314.OCT
Form MGT-14-270814.OCT
Copy of resolution-230814.PDF
Form PAS-3-190614.OCT
Resltn passed by the BOD-180614.PDF
List of allottees-180614.PDF