Company Information
CIN
Status
Date of Incorporation
18 May 1992
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,480,000
Authorised Capital
5,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Preeti Shah
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Pramod Kumar Shah
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Jitendra Kumar Choudhary
Director
over 13 years ago
over 13 years ago
Shyam Sunder Shah
Director
about 16 years ago
about 16 years ago
Registered Trademarks
[Class : 35] Wholesale & Retail Outlets Including Services Relating To Trading, Marketing, Processing Of Fabrics, Cotton Dresses, Carpets, Fabrics, Home Furnishing Items, Curios, Handloom Items, Readymade Garments, Under Garments, Leather Garments, Inner Wear, Bags, Caps, Handloom, Hosiery, Sarees
[Class : 24] Textiles And Textile Goods, Not Included In Other Classes; Bed And Table Covers.
Documents
Form DPT-3-04042021_signed
Form PAS-6-07122020_signed
Optional Attachment-(1)-07122020
Optional Attachment-(2)-07122020
Form PAS-6-09092020_signed
Optional Attachment-(2)-09092020
Optional Attachment-(1)-09092020
Form DPT-3-18062020-signed
Form MGT-14-09062020_signed
Form MR-1-09062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09062020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -09062020
Copy of shareholders resolution-09062020
List of share holders, debenture holders;-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Form MGT-7-17102019_signed
Form AOC-4-17102019_signed
Form DIR-12-16102019_signed
Form DPT-3-22072019
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form MR-1-22112018-signed
Form MGT-14-19112018-signed
Optional Attachment-(1)-01112018
Copy of shareholders resolution-01112018