Company Information

CIN
Status
Date of Incorporation
21 July 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Wearing Apparel NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
27 June 2020
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bablu Soni
Bablu Soni
Director/Designated Partner
about 4 years ago
Prakash Poddar
Prakash Poddar
Director
over 12 years ago

Past Directors

Anup Poddar
Anup Poddar
Director
over 12 years ago

Charges

1 Crore
21 September 2013
United Bank Of India
1 Crore
21 September 2013
United Bank Of India
0
21 September 2013
United Bank Of India
0
21 September 2013
United Bank Of India
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102020
Evidence of cessation;-30102020
Form DIR-12-30102020_signed
Notice of resignation;-30102020
Directors report as per section 134(3)-18092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092020
Form AOC-4-18092020_signed
Form ADT-1-14092020_signed
List of share holders, debenture holders;-14092020
Copy of written consent given by auditor-14092020
Copy of resolution passed by the company-14092020
Form MGT-7-14092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
List of share holders, debenture holders;-29062018
Directors report as per section 134(3)-29062018
Form AOC-4-29062018_signed
Form MGT-7-29062018_signed
Directors report as per section 134(3)-29122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016
Form AOC-4-29122016_signed
List of share holders, debenture holders;-27122016
Form MGT-7-27122016_signed
Form MGT-7-041215.OCT
Form AOC-4-281115.OCT
Form23AC-171214 for the FY ending on-310314.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form GNL.2-301114.OCT
Optional Attachment 1-151014.PDF
Optional Attachment 2-151014.PDF
Optional Attachment 3-151014.PDF