Company Information

CIN
Status
Date of Incorporation
29 March 2006
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Wearing Apparel NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
460,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajendra Kothari
Rajendra Kothari
Director/Designated Partner
over 8 years ago
Raj Kumar Roy
Raj Kumar Roy
Director/Designated Partner
over 8 years ago
Kanta Goyal
Kanta Goyal
Director
almost 19 years ago
Ganpat Lal Goyal
Ganpat Lal Goyal
Director
almost 19 years ago

Past Directors

Rajkumari Agrawal
Rajkumari Agrawal
Director
almost 15 years ago
Raj Kumar Agarwal
Raj Kumar Agarwal
Director
almost 15 years ago
Manoj Kumar Gupta
Manoj Kumar Gupta
Director
almost 19 years ago
Pankaj Goyal
Pankaj Goyal
Director
almost 19 years ago
Pramod Gupta
Pramod Gupta
Director
almost 19 years ago
Sanjay Gupta
Sanjay Gupta
Director
almost 19 years ago

Documents

Form AOC-4-14122019_signed
Form MGT-7-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-28112019
Optional Attachment-(1)-28112019
Form INC-22-19052019_signed
Copies of the utility bills as mentioned above (not older than two months)-23042019
Copy of board resolution authorizing giving of notice-23042019
Optional Attachment-(1)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form MGT-7-07122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
Form AOC-4-28102017_signed
-08112016
Form MGT-7-08112016
Directors report as per section 134(3)-05112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016
Form AOC-4-05112016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21062016
Form DIR-12-21062016_signed
Letter of appointment;-21062016
Interest in other entities;-21062016