Company Information

CIN
Status
Date of Incorporation
25 May 2005
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
All Types Of Textile Garments And Clothing Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
810,000
Authorised Capital
1,000,000

Directors

Aman Agarwal
Aman Agarwal
Director
for almost 2 years
Pragati Agarwal
Pragati Agarwal
Director
for about 12 years

Past Directors

Manali Jain
Manali Jain
Director
almost 14 years ago
Subhash Kumar Agarwal
Subhash Kumar Agarwal
Director
over 19 years ago
Vikash Agarwal
Vikash Agarwal
Director
over 19 years ago

Charges

0
27 December 2013
The Karur Vysya Bank Limited
1 Crore
27 December 2013
The Karur Vysya Bank Limited
0
27 December 2013
The Karur Vysya Bank Limited
0
27 December 2013
The Karur Vysya Bank Limited
0

Documents

Form ADT-1-11032020_signed
Copy of the intimation sent by company-11032020
Copy of written consent given by auditor-11032020
Copy of resolution passed by the company-11032020
Optional Attachment-(2)-11032020
Optional Attachment-(1)-11032020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Optional Attachment-(1)-18122018
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Optional Attachment-(1)-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Form AOC-4-12122018_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-23052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23052018
Form AOC-4-23052018_signed

Frequently Asked Questions

What is the date of Shishu fashions private limited incorporation?

Incorporation date of the company is 25 May 2005 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Shishu fashions private limited has appointed how many directors?

The appointed directors in the company are:

  • Manali jain
  • Vikash agarwal
  • Subhash kumar agarwal
  • Pragati agarwal
  • Aman agarwal