Company Information

CIN
Status
Date of Incorporation
09 May 1997
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Readymade Garments Retail
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
8,593,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Adarsh Sadani
Adarsh Sadani
Director
almost 2 years ago
Balkishan Sadani
Balkishan Sadani
Director
almost 2 years ago

Past Directors

Mamta Sadani
Mamta Sadani
Additional Director
almost 5 years ago
Ramgopal Sadani
Ramgopal Sadani
Director
over 27 years ago

Charges

2 Crore
20 June 2015
Hdfc Bank Limited
75 Lak
20 June 2015
Hdfc Bank Limited
75 Lak
02 March 2013
Ing Vysya Bank Limited
60 Lak
20 June 2015
Others
0
02 March 2013
Ing Vysya Bank Limited
0
20 June 2015
Others
0
20 June 2015
Others
0
02 March 2013
Ing Vysya Bank Limited
0
20 June 2015
Others
0

Documents

Optional Attachment-(2)-21032020
Form DIR-12-21032020_signed
Optional Attachment-(1)-21032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21032020
Optional Attachment-(1)-16032020
Form DIR-12-16032020_signed
Interest in other entities;-16032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16032020
Declaration by first director-16032020
List of share holders, debenture holders;-17122019
Optional Attachment-(1)-17122019
Form MGT-7-17122019_signed
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122019
Directors report as per section 134(3)-13122019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Form BEN - 2-24092019_signed
Declaration under section 90-24092019
Form ADT-1-17052019_signed
Copy of resolution passed by the company-17052019
Copy of written consent given by auditor-17052019
Directors report as per section 134(3)-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Form AOC-4-22112018_signed
Optional Attachment-(1)-15112018
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed