Company Information

CIN
Status
Date of Incorporation
05 May 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Hand Made Embroidery, Laces and Fringes
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Siddhant Agarwal
Siddhant Agarwal
Director/Designated Partner
almost 2 years ago
Prahlad Rai Agarwal
Prahlad Rai Agarwal
Director/Designated Partner
almost 8 years ago
Ramesh Agarwal
Ramesh Agarwal
Director
over 14 years ago
Vikash Agarwal
Vikash Agarwal
Director
over 14 years ago

Past Directors

Aloke Kumar Mukherjee
Aloke Kumar Mukherjee
Director
over 9 years ago

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-25092019_signed
Copy of resolution passed by the company-25092019
Copy of written consent given by auditor-25092019
Optional Attachment-(1)-25092019
Form ADT-1-04062019_signed
Copy of written consent given by auditor-04062019
Optional Attachment-(1)-04062019
Copy of resolution passed by the company-04062019
Form MGT-7-28122018_signed
List of share holders, debenture holders;-27122018
Form AOC-4-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form MGT-7-26112017_signed
List of share holders, debenture holders;-25112017
Form AOC-4-01112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Acknowledgement received from company-28032017
Notice of resignation filed with the company-28032017
Proof of dispatch-28032017
Form DIR-11-28032017_signed
Evidence of cessation;-25032017
Interest in other entities;-25032017
Form DIR-12-25032017_signed