Company Information
CIN
Status
Date of Incorporation
30 September 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
1,094,500
Authorised Capital
1,100,000
Financials All Documents available from MCA @Rs 199/-
Past Directors
Amit Goel
Additional Director
about 7 years ago
about 7 years ago
Priyanka Goel
Additional Director
about 7 years ago
about 7 years ago
Amit Agarwal
Additional Director
about 9 years ago
about 9 years ago
Sarita Bansal
Additional Director
over 9 years ago
over 9 years ago
Sanjay Kumar Goyal
Director
about 14 years ago
about 14 years ago
Rakesh Mahalka
Director
over 14 years ago
over 14 years ago
Vivek Mahalka
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 35] Retai Ls Services Relating To Readymade Garments, Textiles And Textile Goods).
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form MGT-7-26122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-13122019_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
Form DIR-12-19102019_signed
Form ADT-1-18102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-12102019
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Directors report as per section 134(3)-31122018
Form INC-22-11122018_signed
Optional Attachment-(1)-04122018
Copy of board resolution authorizing giving of notice-04122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04122018
Copies of the utility bills as mentioned above (not older than two months)-04122018
List of share holders, debenture holders;-16122017
Notice of resignation;-16122017
Form DIR-12-16122017_signed
Evidence of cessation;-16122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122017
Declaration by first director-16122017
Form AOC-4-16122017_signed
Form MGT-7-16122017_signed