Company Information

CIN
Status
Date of Incorporation
29 March 2012
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
110,000
Authorised Capital
110,000
Financials All Documents available from MCA @Rs 799/-

Directors

Jitendra Sah
Jitendra Sah
Director
almost 6 years ago
Manohar Harijan
Manohar Harijan
Director/Designated Partner
almost 6 years ago

Past Directors

Krishna Shaw
Krishna Shaw
Director
almost 7 years ago
Chandan Mishra Kumar
Chandan Mishra Kumar
Director
almost 7 years ago
Jeevan Raj
Jeevan Raj
Additional Director
almost 8 years ago
Dipak Kumar Verma
Dipak Kumar Verma
Additional Director
almost 8 years ago
Ravi Shankar Pandey
Ravi Shankar Pandey
Director
almost 13 years ago
Sujoy Ghosh
Sujoy Ghosh
Director
almost 13 years ago

Documents

Form DIR-12-11032019_signed
Optional Attachment-(3)-04032019
Optional Attachment-(2)-04032019
Optional Attachment-(1)-04032019
Notice of resignation;-04032019
Interest in other entities;-04032019
Evidence of cessation;-04032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04032019
Form INC-22-24012018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24012018
Copies of the utility bills as mentioned above (not older than two months)-24012018
Copy of board resolution authorizing giving of notice-24012018
Optional Attachment-(1)-19012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19012018
Evidence of cessation;-19012018
Form DIR-12-19012018_signed
Letter of appointment;-19012018
Notice of resignation;-19012018
Form DIR-12-26042017_signed
Notice of resignation;-25042017
Interest in other entities;-25042017
Letter of appointment;-25042017
Evidence of cessation;-25042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042017
Form AOC-4-28022017_signed
Directors report as per section 134(3)-27022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022017
Form MGT-7-21022017_signed
List of share holders, debenture holders;-15022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16062016