Company Information

CIN
Status
Date of Incorporation
26 February 2014
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
1,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

John Jigme Rhodes
John Jigme Rhodes
Director
over 1 year ago
Tapan Dey
Tapan Dey
Director/Designated Partner
about 3 years ago

Past Directors

Sarita Bothra
Sarita Bothra
Director
almost 11 years ago
Naresh Kumar Bothra
Naresh Kumar Bothra
Director
almost 11 years ago

Charges

08 December 2022
Hdfc Bank Limited
0
08 December 2022
Hdfc Bank Limited
0
08 December 2022
Hdfc Bank Limited
0

Documents

Form DPT-3-08042020-signed
Form AOC-4-18112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-23102019
Form MGT-7-23102019
Form DPT-3-27062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022018
Directors report as per section 134(3)-20022018
List of share holders, debenture holders;-20022018
Form MGT-7-20022018_signed
Form AOC-4-20022018_signed
Form INC-22-12122017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12122017
Copy of board resolution authorizing giving of notice-12122017
Copies of the utility bills as mentioned above (not older than two months)-12122017
Form INC-22-24082017_signed
Copies of the utility bills as mentioned above (not older than two months)-23082017
Copy of board resolution authorizing giving of notice-23082017
Optional Attachment-(1)-23082017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23082017
List of share holders, debenture holders;-15112016
Form MGT-7-15112016_signed
Directors report as per section 134(3)-13112016
Form AOC-4-13112016